FPA-PMLA-1384/JL/2016 of Sundeep Kaur v/s The Deputy Director Directorate of Enforcement, Jalandhar
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Sundeep Kaur V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2772/JL/2016 (Stay) FPA-PMLA-1384/JL/2016
Sundeep Kaur … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Pradeep Virk, Advocate & Ms. Akshita Goyal, Advocate |
|---|---|
| For the respondent | : Shri S.A. Saud, Advocate |
CORAM |
|
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 21.07.2017
FPA-PMLA-1384/JL/2016
Learned counsel for the respondent submits that the connected matters are coming up on 27th October, 2017 and on 31st October, 2017 and that this matter may also be listed for 27th October, 2017. Pleadings are complete. Both the parties are allowed to file the written synopsis. Mr. S.A. Saud, Advocate submits that instead of filing the written submission, the respondent would like to file the copy of the prosecution complaint which discloses the entire facts and legal argument.
Parties & counsel
- appellant
Sundeep Kaur
- respondent
Deputy Director, Directorate of Enforcement, Jalandhar
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1384/JL/2016
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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