FPA-PMLA-968/CHD/2015 of Shri Praveen Kumar v/s The Deputy Director Directorate of Enforcement, Chandigarh
Case brief
What is this about?
Shri Praveen Kumar 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.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 1. MP-PMLA-3454/CHD/2017 (Misc.) FPA-PMLA-963/CHD/2015 |
|
|---|---|
| Rajinder Kr. Mittal … |
Appellant/Applicant |
| 2. FPA-PMLA-964/CHD/2015 | |
| Munish Kumar … |
Appellant/Applicant |
| 3. FPA-PMLA-965/CHD/2015 | |
| Vineet Goyal … |
Appellant/Applicant |
| 4. FPA-PMLA-966/CHD/2015 | |
| Lal Chand … |
Appellant/Applicant |
| 5. FPA-PMLA-967/CHD/2015 | |
| Mukesh Mittal … |
Appellant/Applicant |
| 6. FPA-PMLA-968/CHD/2015 | |
| Shri Praveen Kumar … |
Appellant/Applicant |
| & | |
| 7. MP-PMLA-3455/CHD/2017 (Misc.) FPA-PMLA-969/CHD/2015 |
|
| Shri Ram Dharmarth Trust … |
Appellant/Applicant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Chandigarh … | Respondents |
Advocates/Authorized Representatives who appeared
For the Appellants : Ms. Aakriti Dhawan, Advocate For the Respondent : Mr. Mohd, Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 26.03.2019
FPA-PMLA-963-969/CHD/2015
Parties & counsel
- appellant
Rajinder Kr. Mittal
- appellant
Munish Kumar
- appellant
Vineet Goyal
- appellant
Lal Chand
- appellant
Mukesh Mittal
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-968/CHD/2015
- Topic
- Money Laundering
All orders in this case
7 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court