FPA-PMLA-884/DLI/2015 of Maninder Kaur v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
The appellate tribunal listed the Criminal Appeal FPA-PMLA-884/DLI/2015 for hearing on May 30, 2017. The order records the listing and does not provide a substantive decision or reasoning.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3469/DLI/2017 (Misc.) FPA-PMLA-884/DLI/2015
Maninder Kaur … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| 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 |
ORDER 11.05.2017
FPA-PMLA-884/DLI/2015
List on 30th May, 2017.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Maninder Kaur
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-884/DLI/2015
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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