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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| MP-PMLA-3454/CHD/2015 Misc | |
|---|---|
| FPA-PMLA-963/CHD/2015 |
|
| Rajinder Kr. Mittal | … Appellant |
| FPA-PMLA-964/CHD/2015 |
|
| Munish Kumar | … Appellant |
| FPA-PMLA-965/CHD/2015 | |
| Vineet Goyal | … Appellant |
| FPA-PMLA-966/CHD/2015 | |
| Lal Chand | … Appellant |
| FPA-PMLA-967/CHD/2015 | |
| Mukesh Mittal | … Appellant |
| FPA-PMLA-968/CHD/2015 | |
| Praveen Kumar | … Appellant |
| MP-PMLA-3455/CHD/2015 Misc FPA-PMLA-969/CHD/2015 |
|
| Shri Ram Dharmarth Trush (Morinda) | … Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Chandigarh |
… Respondent |
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Saurabh Kapoor, Advocate For the Respondent : Mr. Atul Tripathi, Advocate for Mr. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 23.04.2019
FPA-PMLA-963-969/CHD/2015
Counsel for the appellant states that the appellants are not arrayed in the FIR even no prosecution complaint has been filed against him and these names are not mentioned in the ECIR. Mr. Tripathi, Advocate appears on behalf of Mr. Faraz, Advocate states that no prosecution complaint has been filed and even the appellant are not arrayed as accused.
FPA-PMLA-963-969/CHD/2015
Page 1 of 2
Order reserved.
Written submissions be filed by both the parties within one week.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 23rd April, 2019
‘K’
FPA-PMLA-963-969/CHD/2015
Page 2 of 2
Rajinder Kr. Mittal, Munish Kumar, Vineet Goyal, Lal Chand, Mukesh Mittal, Praveen Kumar, Shri Ram Dharmarth Trush (Morinda)
The Deputy Director, Directorate of Enforcement, Chandigarh
Manmohan Singh
G.C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
