FPA-PMLA-1377/JL/2016 of Jagminder Kaur v/s The Joint Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1377/JL/2016
Case brief
AI extract
What is this about?
Appendix listing of an adjourned proceedings pending disposal of the appeal with no substantive decision rendered.
What the court decided
AI extract
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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MP-PMLA-2797/JL/2016 (Stay) FPA-PMLA-1377/JL/2016 Jagminder Kaur … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
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Advocates/Authorized Representatives who appeared
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| For the appellant | : Shri Bhalendu Mishra, Advocate |
|---|---|
| For the respondent | : Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
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ORDER
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30.03.2017
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FPA-PMLA-1377/JL/2016
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Both the parties are allowed to file the written synopsis on or before the next date.
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List on 21st July, 2017.
Parties & counsel
AI extract
- appellant
Jagminder Kaur
- respondent
The Joint Director Directorate of Enforcement, Delhi
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1377/JL/2016
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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