FPA-PMLA-1128/JL/2015 of Gurpreet Kaur v/s The Deputy Director Directorate of Enforcement, Jalandhar
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Gurpreet Kaur V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2232/JL/2015 (Stay)
FPA-PMLA-1128/JL/2015 Gurpreet Kaur … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Rajat Sharma, 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 11.05.2017
FPA-PMLA-1128/JL/2015
At the request of the counsel for the appellant list on 13th July,
Parties & counsel
- appellant
Gurpreet Kaur
- respondent
The Deputy Director Directorate of Enforcement, Jalandhar
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-1128/JL/2015
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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