FPA-PMLA-966/CHD/2015 of Lal Chand v/s The Deputy Director Directorate of Enforcement, Chandigarh

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.