FPA-PMLA-1347/DLI/2016 of Shri Gurucharan Singh v/s The Deputy Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
Shri Gurucharan Singh V/s The Deputy…
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
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’
Parties & counsel
- appellant
Shri Gurucharan Singh
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-1347/DLI/2016
- Topic
- Narcotics (NDPS)
All orders in this case
9 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court