Appellants are directed to file written synopses and serve copies on each other within six weeks. The matter is listed for the next hearing.
Directed filing of written synopsis by parties within six weeks.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) FPA-FE-64/CHD/2014 Shri Basant Singh … Appellant (2) FPA-FE-65/CHD/2014 Shri Jagdeep Singh @ Giani … Appellant (3) FPA-FE-66/CHD/2014 Shri Sukhwinder Singh … Appellant Versus The Joint Director Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Gurjeet Singh, C.A For the respondent : Mr. Kaushlesh Pandey for Mrs. Aagam Kaur, L.C. CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 04.11.2019
FPA-FE-64-66/CHD/2014
Both sides are present. The matter was heard by earlier bench and the order was reserved. The Hon’ble Member, who had heard the matters, has retired after completion of her tenure. No order has been passed on merit.
Pleadings are complete. Written synopsis has not been filed by both the parties. Parties are allowed to file the written synopsis within six weeks. The copy of the same be served on each other in advance.
List on 3rd April, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 4th November, 2019
‘K’
FPA-FE-64,65 & 66/CHD/2014
Page 1 of 1
Basant Singh
Shri Jagdeep Singh @ Giani
Shri Sukhwinder Singh
Joint Director Directorate of Enforcement, Chandigarh
G.C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
