FPA-PMLA-617/JL/2014 of Sunil Bajaj v/s The Deputy Director Directorate of Enforcement, Jalandhar
ATFPFPA-PMLA-617/JL/2014
Case brief
from the order text
What is this about?
Sunil Bajaj V/s The Deputy 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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
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| (1) FPA-PMLA-616/JL/2014 | |||
|---|---|---|---|
| Subhash Bajaj | … | Appellant | |
| Versus | |||
| The Deputy Director Directorate of Enforcement, Jalandhar |
… | Respondent | |
| (2) FPA-PMLA-617/JL/2014 | |||
| Sunil Bajaj | … | Appellant | |
| Versus | |||
| The Deputy Director Directorate of Enforcement, Jalandhar |
… | Respondent | |
| (3) FPA-PMLA-618/JL/2014 | |||
| Ankur Bajaj | … | Appellant | |
| Versus | |||
| The Deputy Director, Directorate of Enforcement, Jalandhar |
… | Respondent | |
| (4) MP-PMLA-2379/JL/2016 (Stay) FPA-PMLA-1208/JL/2016 |
|||
| Manpreet Singh @ Mani | … | Appellant | |
| Versus | |||
| The Deputy Director | |||
| Directorate of Enforcement, Jalandhar | … | Respondent | |
| Advocates/Authorized Representative | s who appe | ared | |
| For the appellant : |
(Advocate | Appeared) | |
| For the respondent : |
(Advocate | Appeared) | |
| FPA-PMLA-616-618/JL/2014 & FPA-PMLA-1208/JL/2016 |
Page 1 of 2 |
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CORAM SHRI G.C. MISHRA
¶4
: ACTING CHAIRMAN
Parties & counsel
AI extract
- appellant
Subhash Bajaj
- appellant
Sunil Bajaj
- appellant
Ankur Bajaj
- appellant
Manpreet Singh @ Mani
- respondent
The Deputy Director, Directorate of Enforcement, Jalandhar
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-617/JL/2014
- Topic
- Narcotics (NDPS)
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