A joint listing date was fixed in February 2019 for two appeals filed by Appellants Navdeep Singh and Sarabjit Singh directed against the Deputy Director, Directorate of Enforcement, Jalandhar.
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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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
Advocates/Authorized Representatives who appeared
For the Appellant No. 1 : Mr. C. K. Sasi, Advocate
For the Appellant No. 2 : Mr. Naeem Ilyas, Advocate
Mr. Gurjinder Singh Chahal, Advocate
For the Respondent : Mr. Neeraj Atri, Advocate
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN
SHRI G. C. MISHRA : MEMBER
ORDER
09.01.2019
FPA-PMLA-1440/JL/2016 & FPA-PMLA-1446/JL/2016
At joint request, list on 17th May, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 09th January, 2019
‘AS’
FPA-PMLA-1440/JL/2016
& FPA-PMLA-1446/JL/2016
Page 1 of 1
Navdeep Singh
Sarabjit Singh
The Deputy Director, Directorate of Enforcement, Jalandhar
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
