FPA-PMLA-1375/JL/2016 of Joginder Kaur v/s The Joint Director Directorate of Enforcement, Delhi
Case brief
What is this about?
A one-line listing order permitting parties to file a written synopsis for the next hearing in a money laundering writ petition under the PMLA.
What did the court decide?
Liberty granted to file written synopsis.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1375/JL/2016 Joginder Kaur … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Delhi … 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 |
ORDER 27.10.2017
FPA-PMLA-1375/JL/2016
All the parties are granted liberty to file the written synopsis on or before the next date of hearing.
List on 5th April, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 27th October, 2017 M
Parties & counsel
- appellant
Joginder Kaur
- respondent
The Joint Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1375/JL/2016
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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