FPA-PMLA-2056/ Chd /2017 of Amanpreet Singh Sodhi v/s The Deputy Director Directorate of Enforcement, Chandigarh
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Amanpreet Singh Sodhi V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-5200/CHD /2019 (Misc.) MP-PMLA-4323/ CHD /2018 (Stay) FPA-PMLA-2056/ CHD /2017 Amanpreet Singh Sodhi … Appellant Versus The Deputy Director Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Arshdeep Singh & Mr. Manish Jha, Advocates For the respondent : Advocate appeared CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 28.03.2019
FPA-PMLA-2056/CHD/2017
At the request of the learned counsel for the respondent, list on
29th March, 2019 at 2.30 p.m.
(Justice Manmohan Singh) Chairman
New Delhi, 28th March, 2019
M
Parties & counsel
- appellant
Amanpreet Singh Sodhi
- respondent
The Deputy Director Directorate of Enforcement, Chandigarh
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-2056/ CHD /2017
- Topic
- Money Laundering
All orders in this case
7 orders share this CNR
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