FPA-PMLA-936/CHD/2015 of Smt. Pritam Kaur v/s The Joint Director Directorate of Enforcement, Chandigarh
Case brief
What is this about?
Smt. Pritam Kaur V/s The Joint 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
MP- PMLA-1858/CHD/2015 (U/S 39) &
FPA-PMLA-936/CHD/2015
Smt. Pritam Kaur … Applicant/Appellant
Versus The Joint Director Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Bharat Bhushan Jain, Advocate For the Respondent : Mr. S. A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 26.10.2017
FPA-PMLA-936/CHD/2015
Order Reserved.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
Parties & counsel
- appellant
Smt. Pritam Kaur
- respondent
The Joint Director Directorate of Enforcement, Chandigarh
Coram
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
Similar cases
Judgements on the same questions, provisions and authorities, from every court