FPA-PMLA-1050/DLI/2015 of J.P. Singh v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
J.P. Singh V/s The Deputy Director…
A compact analysis
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
FPA-PMLA-1050/DLI/2015 J.P. Singh … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : None |
|---|---|
| For the Respondent | : Shri Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 17.07.2019
FPA-PMLA-1050/DLI/2015
The learned Counsel appearing on behalf of the respondent has
filed the status report of the case which would show that the prosecution complaint has been filed. Pleadings are complete. The respondent is granted four weeks to file the written synopsis.
List on 30th October, 2019.
Parties & counsel
- appellant
J.P. Singh
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court