FPA-PMLA-1384/JL/2016 of Sundeep Kaur v/s The Deputy Director Directorate of Enforcement, Jalandhar
Case brief
What is this about?
An order whereby parties are granted liberty to file written synopsis; matter listed for next hearing.
What did the court decide?
Liberty to file written synopsis on or before the next date of hearing.
What the court decided
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 Suraj Kumar, Advocate For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 27.10.2017
FPA-PMLA-1376/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
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
- · October
- Case no.
- FPA-PMLA-1384/JL/2016
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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