FPA-PMLA-1235/CHD/2016 of Sunita v/s The Assistant Director Directorate of Enforcement, Chandigarh
Case brief
What is this about?
Sunita 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-2455/CHD/2016 (Stay) FPA-PMLA-1235/CHD/2016
Sunita … Appellant
Versus
The Assistant Director Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER
13.07.2017
FPA-PMLA-1235/CHD/2016
No one appeared on behalf of the appellant. The written synopsis
has not been filed by the parties. Let the same be filed within six weeks.
Parties & counsel
- appellant
Sunita
- respondent
Assistant Director Directorate of Enforcement, Chandigarh
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1235/CHD/2016
- Topic
- Banking and Recovery
All orders in this case
13 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court