FPA-PMLA-972/CHD/2015 of G. S. Sawhney v/s The Deputy Director Directorate of Enforcement, Chandigarh
Case brief
What is this about?
G. S. Sawhney V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. FPA-PMLA-971/CHD/2015 S. K. Sawhney … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chandigarh … Respondent & 2. FPA-PMLA-972/CHD/2015 G. S. Sawhney … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants : Mr. Deepak Gupta, Advocate Mr. Hardik Singh, Advocate |
|---|
| For the Respondent : Mr. Mohd, Faraz, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER |
| ORDER 26.03.2019 |
FPA-PMLA-971/CHD/2015 & FPA-PMLA-972/CHD/2015
Heard learned counsel for both the parties for sometime. Both the
parties are agreeable to file the written synopsis and relevant dates.
List for remaining arguments on 23rd April, 2019.
(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
- · March
- Case no.
- FPA-PMLA-972/CHD/2015
- Topic
- Money Laundering
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