FPA-PMLA-1290/CHD/2015 of Sukhpal Singh v/s The Deputy Director Directorate of Enforcement, Chandigarh
Case brief
What is this about?
Sukhpal Singh V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-2552/CHD/2016 (COD) FPA-PMLA-1288/CHD/2015 Pritam Kaur … Appellant/Applicant 2. MP-PMLA-2554/CHD/2016 (COD) FPA-PMLA-1289/CHD/2015 Mann Kaur … Appellant/Applicant 3. MP-PMLA-2556/CHD/2016 (COD) FPA-PMLA-1290/CHD/2015 Sukhpal Singh … Appellant/Applicant 4. MP-PMLA-4366/CHD/2018 (Misc) MP-PMLA-1858/CHD/2015 (u/s 39) FPA-PMLA-936/CHD/2015 Smt. Pritam Kaur … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Bharat Bhushan, Advocate For the Respondent : Mr. Naveen Kumar Matta, Advocate CORAM SHRI G. C. MISHRA : MEMBER
ORDER
09.08.2019
FPA-PMLA-1288-1290 & 936/CHD/2015
Mr. N.K. Matta, Advocate submits that the respondent has challenged the order passed by this Tribunal before the Hon’ble Punjab and Haryana High Court and the same is posted on 7th November, 2019. Parties are requested to postpone the matter.
List on 21st February, 2020.
Parties & counsel
- appellant
Pritam Kaur
- appellant
Mann Kaur
- appellant
Sukhpal Singh
- appellant
Smt. Pritam Kaur
- respondent
The Deputy Director Directorate of Enforcement, Chandigarh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-1290/CHD/2015
- Topic
- Money Laundering
All orders in this case
7 orders share this CNR
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