FPA-PMLA-661/SNR/2014 of Mrs. Irqa Mushtaq v/s The Joint Director Directorate of Enforcement, Srinagar
Case brief
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Mrs. Irqa Mushtaq V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1183/SNR/2014 (STAY) &
FPA-PMLA-661/SNR/2014
Mrs. Irqa Mushtaq … Appellant Versus The Joint Director Directorate of Enforcement, Srinagar … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rajeev Awasthi, Advocate For the respondent : Shri Nitesh Rana, Advocate Shri Manish Jain, Advocate
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
22.03.2017
MP-PMLA-1183/SNR/2014 (STAY) & FPA-PMLA-661/SNR/2014
Parties & counsel
- appellant
Mrs. Irqa Mushtaq
- respondent
The Joint Director Directorate of Enforcement, Srinagar
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-661/SNR/2014
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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