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
(1) MP-PMLA-1293/JL/2014 (U/s 26) FPA-PMLA-745/JL/2014
Shri Baljinder Singh Dhilon … Appellant / Applicant Versus The Deputy Director Directorate of Enforcement, Jalandhar … Respondent (2) MP-PMLA-1294/JL/2014 (U/s 26) FPA-PMLA-746/JL/2014 Shri Amarjeet Kaur Dhilon … Appellant / Applicant Versus The Deputy Director Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None. For the respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER ORDER 10.01.2019
FPA-PMLA-745-746/JL/2014
None for the appellant.
List on 18th July, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi,
10th January, 2019
‘K’
FPA-PMLA-745 & 746/JL/2014
Page 1 of 1
Baljinder Singh Dhilon
Amarjeet Kaur Dhilon
The Deputy Director Directorate of Enforcement, Jalandhar
Manmohan Singh
G. C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
