FPA-PMLA-1157/JL/2015 of Joginder Kaur v/s The Deputy Director Directorate of Enforcement, Jalandhar
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Joginder Kaur V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1157/JL/2015
Joginder Kaur … 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-1157/JL/2015
Re-notify.
Both the parties are allowed to file the written synopsis. Mr. Saud, learned Counsel for the respondent submits that he will be filing the prosecution complaint which contains all the details.
Parties & counsel
- appellant
Joginder Kaur
- respondent
Deputy Director Directorate of Enforcement, Jalandhar
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1157/JL/2015
- Topic
- Money Laundering
All orders in this case
8 orders share this CNR
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