FPA-PMLA-2224/CHD/2018 of Jatinder Singh v/s The Joint Director Directorate of Enforcement, Chandigarh
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Jatinder Singh V/s The Joint Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) FPA-PMLA-2224/CHD/2018
Jatinder Singh … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri R.S. Athwal, Advocate For the respondent : Shri Nitesh Rana, Advocate on behalf of Mohd. Faraz, Advocate
(2) MP-PMLA-4392/CHD/2018 (Stay) FPA-PMLA-2256/CHD/2018
Gurnihal Singh Pirzada … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri R.S. Athwal, Advocate |
|---|---|
| For the respondent | : Shri Nitesh Rana, Advocate on behalf of Mohd. Faraz, Advocate |
| For the respondent no. 2 | : Shri Gurmehar S. Sistani, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: CHAIRMAN : MEMBER |
Parties & counsel
- appellant
Jatinder Singh
- respondent
The Joint Director Directorate of Enforcement, Chandigarh
- appellant
Gurnihal Singh Pirzada
- respondent
The Joint Director Directorate of Enforcement, Chandigarh
Coram
Case details
As recorded by the court registry
All orders in this case
10 orders share this CNR
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