FPA-PMLA-948/JL/2015 of Rajit Kaur v/s The Deputy Director Directorate of Enforcement, Jalandhar
ATFPFPA-PMLA-948/JL/2015
Case brief
AI extract
What is this about?
The Appellate Tribunal directed the parties to a referenced High Court decision to exchange certified copies. The matter was listed for future hearing on September 8, 2017.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
MP-PMLA-1793/JL/2015 (Stay) &
¶3
FPA-PMLA-948/JL/2015
¶4
Rajit Kaur
¶5
… Appellants/ Applicants
¶6
Versus
¶7
The Deputy Director Directorate of Enforcement, Jalandhar … Respondent
¶8
Advocates/Authorized Representatives who appeared
¶9
| For the appellants | : Shri Jaiveer Shergill, Advocate |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
¶10
ORDER
¶11
06.07.2017
Parties & counsel
AI extract
- appellant
Rajit Kaur
- respondent
The Deputy Director Directorate of Enforcement, Jalandhar
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-948/JL/2015
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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