FPA-PMLA-1077/JL/2015 of Jagminder Kaur Aulakh v/s The Deputy Director Directorate of Enforcement, Jalandhar & others
Case brief
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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
MP-PMLA-2739/JL/2016 (Misc.) in FPA-PMLA-1077/JL/2015
Jagminder Kaur Aulakh … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Jalandhar … Respondents & others
Advocates/Authorized Representatives who appeared
| For the appellant | : | Sh. Harmit Singh, Advocate |
|---|---|---|
| For the Respondent | : | Sh. S.A. Saud, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
| SHRI B.K. BANSAL | : | MEMBER |
ORDER 09.03.2017
FPA-PMLA-1077/JL/2015
The counsel on behalf of the appellant is not available. The interim order in above said matter has already been passed subject to certain conditions. The learned counsel for the respondent states that the said conditions has not been fulfilled by the appellant. One final opportunity is granted to comply with the conditional order on or before the next date of hearing otherwise the interim order would likely be vacated.
Parties & counsel
- appellant
Jagminder Kaur Aulakh
- respondent
The Deputy Director Directorate of Enforcement, Jalandhar
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1077/JL/2015
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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