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, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-2095/JL/2015 (Stay) &
FPA-PMLA-1062/JL /2015
Sukhjit Singh@ Sukkha … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : (Advocate Appeared) For the respondent : (Advocate Appeared) CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 17.12.2019
FPA-PMLA-1062/JL /2015
Re-notify on 18th December, 2019.
Interim order to continue.
(G.C. Mishra) Acting Chairman
New Delhi, 17th December, 2019. ‘D’
FPA-PMLA-1062/JL/2015
Page 1 of 1
Sukhjit Singh@ Sukkha
The Deputy Director Directorate of Enforcement, Jalandhar
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
