FPA-PMLA-884/DLI/2015 of Aveen Kaur v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Aveen Kaur V/s The Deputy Director…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-884/DLI/2015
Aveen Kaur … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Darshan Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER
23.02.2017
FPA-PMLA-884/DLI/2015
Parties & counsel
- appellant
Aveen Kaur
- respondent
Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
12 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court