FPA-PMLA-971/CHD/2015 of S. K. Sawhney v/s The Deputy Director Directorate of Enforcement, Chandigarh
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S. K. Sawhney V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-971/CHD/2015 S. K. Sawhney … Appellant FPA-PMLA-972/CHD/2015 G.S. Sawhney … Appellant Versus The Deputy Director Directorate of Enforcement, Chandigarh … Respondents
Advocates/Authorized Representatives who appeared
| For the Appellant | : Mr. Hardik Singh, Advocate |
|---|---|
| For the Respondent | : Mr Faraz, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 23.04.2019
FPA-PMLA-971-972/CHD/2015
Counsel for the respondent admits that prosecution complaint within prescribed period of ninety days. Mr. S.K. Sawhney is arrrayed neither as accused in the FIR nor in the ECIR. Ld. Counsel for the appellants states that the present proceedings have been in-fructuous.
Order reserved.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
S. K. Sawhney
- appellant
G. S. Sawhney
- respondent
The Deputy Director, Directorate of Enforcement, Chandigarh
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-971/CHD/2015
- Topic
- Money Laundering
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