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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
MP-PMLA-2716/DLI/2016 (Stay) & FPA-PMLA-1345/DLI/2016 Shri Gurucharan Singh … Appellant
MP-PMLA-2717/DLI/2016 (Stay) & FPA-PMLA-1346/DLI/2016 Shri Gurucharan Singh … Appellant MP-PMLA-2718/DLI/2016 (Stay) & FPA-PMLA-1347/DLI/2016 Shri Gurucharan Singh … Appellant MP-PMLA-2719/DLI/2016 (Stay) & FPA-PMLA-1348/DLI/2016 Shri Gurucharan Singh … Appellant Versus The Deputy Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Counsel appeared For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 25.04.2019
FPA-PMLA-1345-1348/DLI/2016
Re-notify on 17th July, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 25th April, 2019 ‘A’
FPA-PMLA-1345-1348/DLI/2016
Page 1 of 1
Shri Gurucharan Singh
The Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
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
