FPA-PMLA-1393/JL/2016 of Smt. Rekha Rani v/s The Joint Director Directorate of Enforcement, Jalandhar
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Smt. Rekha Rani V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2758/JL/2016 (Stay) MP-PMLA-2759/JL/2016 (A.D.) &
FPA-PMLA-1393/JL/2016 Smt. Rekha Rani … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rajat Bhardwaj and Ms. Prerna Chaturvedi Advocates For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
27.10.2017
FPA-PMLA-1393/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.
Interim order to continue.
Parties & counsel
- appellant
Smt. Rekha Rani
- respondent
The Joint 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-1393/JL/2016
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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