FPA-PMLA-745/JL/2014 of Shri Baljinder Singh Dhilon v/s The Deputy Director Directorate of Enforcement, Jalandhar
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Shri Baljinder Singh Dhilon V/s The Deputy…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT 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 | : Shri Vivek Agarwal, Advocate |
|---|---|
| For the respondent | : Shri Atul Tripathi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: CHAIRMAN : MEMBER |
| ORDER 18.07.2019 |
FPA-PMLA-745 & 746/JL/2014
Re-notify on 17th December, 2019.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Shri Baljinder Singh Dhilon
- appellant
Shri Amarjeet Kaur Dhilon
- respondent
The Deputy Director Directorate of Enforcement, Jalandhar
Coram
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