FPA-PMLA-883/DLI/2015 of Arveen Kaur v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-883/DLI/2015
Case brief
AI extract
What is this about?
The order records the listing of a revision application and miscellaneous application filed under the PMLA before the Appellate Tribunal.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
MP-PMLA-3468/DLI/2015 (Mis.) FPA-PMLA-883/DLI/2015
¶3
Arveen Kaur … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
¶4
Advocates/Authorized Representatives who appeared
¶5
| For the appellant | : Shri Manik Dogra, Advocate Mr. Hemant Shah, Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
¶6
ORDER
¶7
11.05.2017
¶8
FPA-PMLA-883/DLI/2015
¶9
List on 30th May, 2017.
¶10
(Justice Manmohan Singh) Chairman
Parties & counsel
AI extract
- appellant
Arveen Kaur
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-883/DLI/2015
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court