FPA-PMLA-1077/JL/2015 of Jagminder Kaur Aulakh v/s The Deputy Director Directorate of Enforcement, Jalandhar
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Jagminder Kaur Aulakh V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1077/JL/2015
Jagminder Kaur Aulakh … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Jalandhar … Respondent Advocates/Authorized Representatives who appeared For the appellant : Shri Suraj Kumar, 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 13.07.2017
FPA-PMLA-1077/JL/2015
The learned Counsel for the appellant submits that the order dated 27th September 2016 has been complied with. He submits that there is a delay in compliance and an affidavit in compliance of order has been filed. The delay in filing the affidavit is condoned. Affidavit is taken on record.
At joint request, list this appeal on 27th October, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member (B.K. Bansal) Member New Delhi, 13th July, 2017 ‘r’
FPA-PMLA-1077/JL/2015
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Jagminder Kaur Aulakh
The Deputy Director Directorate of Enforcement, Jalandhar
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
10 orders share this CNR
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