FPA-PMLA-883/DLI/2015 of Arveen Kaur v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-883/DLI/2015
Case brief
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What is this about?
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What the court decided
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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FPA-PMLA-883/DLI/2015
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Arveen Kaur … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
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Advocates/Authorized Representatives who appeared
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| For the appellant | : Shri Hemant Shah, Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
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ORDER 25.11.2016
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FPA-PMLA-883/DLI/2015
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At joint request renotify on 23rd February, 2017.
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(Justice Manmohan Singh) Chairman
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(G.C. Mishra) Member (B.K. Bansal) Member
Parties & counsel
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- appellant
Arveen Kaur
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
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Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-883/DLI/2015
- Topic
- Money Laundering
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