FPA-PMLA-1159/JL/2015 of Gurmit Kaur v/s The Assistant Director Directorate of Enforcement, Jalandhar
Case brief
What is this about?
Gurmit Kaur V/s The Assistant Director…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2302/JL/2016 (Stay) &
FPA-PMLA-1159/JL/2015
Gurmit Kaur … Appellant Versus The Assistant Director Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Abhimanyu Sharma and Sh. Atul Kumar, Advocates. For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 27.10.2017 FPA-PMLA-1159/JL/2015 List on 5th April, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 27th October, 2017 M
FPA-PMLA-1056/JL/2015
Page 1 of 1
Parties & counsel
- appellant
Gurmit Kaur
- respondent
The Assistant Director Directorate of Enforcement, Jalandhar
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1159/JL/2015
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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