FPA-PMLA-1249/JL/2016 of Satpal Bansal v/s The Deputy Director, Directorate of Enforcement, Jalandhar
Case brief
What is this about?
Satpal Bansal 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, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) FPA-PMLA-1248/JL/2016 Raj Rani … Applicant Versus The Deputy Director, Directorate of Enforcement, Jalandhar … Respondent (2) FPA-PMLA-1249/JL/2016 Satpal Bansal … Applicant Versus The Deputy Director, Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 09.07.2019
FPA-PMLA-1248-1249/JL/2016
Mr. Matta, the learned counsel for the respondent seeks some time
to file the written synopsis. Let the same be filed by the next date. Mr. Matta, has made his submission for some time.
List on 15th November, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 9th July, 2019 ‘D’
Parties & counsel
- applicant
Raj Rani
- applicant
Satpal Bansal
- respondent
The Deputy Director, Directorate of Enforcement, Jalandhar
Coram
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court