FPA-PMLA-1130/JL/2015 of Baltej Kaur v/s The Deputy Director Directorate of Enforcement, Jalandhar
Case brief
What is this about?
Appellant applied for stay in money laundering proceedings. A single-line order records listing of the matter for future hearing without any substantive decision or reasoning.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2234/JL/2015 (Stay)
FPA-PMLA-1130/JL/2015
Baltej Kaur … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Jalandhar … Respondent
… 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 |
| 1 | ORDER 1.05.201 |
7 |
FPA-PMLA-1130/JL/2015
At the request of the counsel for the appellant list on 13th July,
Parties & counsel
- appellant
Baltej 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-1130/JL/2015
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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