FPA-PMLA-1392/JL/2016 of Smt. Swaran Luthra v/s The Joint Director Directorate of Enforcement, Jalandhar
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Smt. Swaran Luthra V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2756/JL/2016 (Stay) MP-PMLA-2757/JL/2016 (A.D.) FPA-PMLA-1392/JL/2016
Smt. Swaran Luthra Versus The Joint Director Directorate of Enforcement, Jalandhar
Appellant/Applicant
Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Rajat Bhardwaj, Advocate |
|---|---|
| For the respondent | : Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 07.12.2016
FPA-PMLA-1392/JL/2016, MP-PMLA-2756/JL/2016 (Stay) & MPPMLA-2757/JL/2016 (A.D.)
Notice in the appeal has not been issued. Formal notice be issued.
Parties & counsel
- appellant
Smt. Swaran Luthra
- respondent
The Joint Director Directorate of Enforcement, Jalandhar
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-1392/JL/2016
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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