FPA-PMLA-936/CHD/2015 of Smt. Pritam Kaur v/s The Deputy Director Directorate of Enforcement, Chandigarh
Case brief
What is this about?
Smt. Pritam Kaur V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1858/CHD/2015 (U/s 39)
&
FPA-PMLA-936/CHD/2015
Smt. Pritam Kaur … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Bharat Bhushan, Advocate
For the respondent : Shri Pawan Kumar, Enforcement Officer on behalf of Shri S.A. Saud, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 24.10.2017
Parties & counsel
- appellant
Smt. Pritam Kaur
- respondent
The Deputy Director Directorate of Enforcement, Chandigarh
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-936/CHD/2015
- Topic
- Money Laundering
All orders in this case
18 orders share this CNR
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