The order reserved the First Appeal Petition FPA-PMLA-1289/CHD/2016. No substantive decision was rendered in this text.
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-2554/CHD/2016 (COD) &
FPA-PMLA-1289/CHD/2016
Mann Kaur … Applicant/Appellant
Versus
The Joint Director Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Bharat Bhushan Jain, Advocate For the Respondent : Mr. S. A. Saud, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
26.10.2017
FPA-PMLA-1289/CHD/2016
Order Reserved.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 26th October, 2017
‘AS’
FPA-PMLA-1289/CHD/2016
Page 1 of 1
Mann Kaur
The Joint Director Directorate of Enforcement, Chandigarh
Manmohan Singh
G.C. Mishra
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
