FPA-PMLA-746/JL/2014 of Smt. Amarjeet Kaur Dhilon v/s The Deputy Director Directorate of Enforcement, Jalandhar
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Smt. Amarjeet Kaur Dhilon V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1294/JL/2014 (U/s 26) FPA-PMLA-746/JL/2014
Smt. Amarjeet Kaur Dhilon … Appellant / Applicant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Pushkar Sood, Advocate |
|---|---|
| For the respondent | : Shri Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: CHAIRMAN : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
| ORDER 04.05.2017 |
FPA-PMLA-746/JL/2014
The appellant has filed the written synopsis. The learned counsel
Parties & counsel
- appellant
Smt. Amarjeet Kaur Dhilon
- respondent
The Deputy Director Directorate of Enforcement, Jalandhar
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-746/JL/2014
- Topic
- Money Laundering
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