FPA-PMLA-2424/CHD/2018 of Shamsher Singh v/s The Joint Director, Directorate of Enforcement, Chandigarh
Case brief
What is this about?
Shamsher Singh V/s The Joint Director…
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4670/CHD/2018 (Stay) &
FPA-PMLA-2424/CHD/2018
Shamsher Singh … Appellant Versus The Joint Director, Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Anjna Masih, Advocate For the Respondent no. 1 : Mr. Atul Tripathi, Advocate On behalf of Mrs. Shilpi Satyapriya Satyam, Advocate
CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 07.10.2019
FPA-PMLA-2424/CHD/2018
Final opportunity was granted twice to the respondent to file the reply vide order dated 07.01.2019 and 15.04.2019. No reply is filed. The right to file the reply is closed.
Pleadings are complete. Let both the parties file the written
Parties & counsel
- appellant
Shamsher Singh
- respondent
The Joint Director, Directorate of Enforcement, Chandigarh
Coram
G. C. Mishra
Case details
As recorded by the court registry
All orders in this case
8 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court