FPA-PMLA-948/JL/2015 of Ranjit Kaur v/s The Deputy Director Directorate of Enforcement, Jalandhar
Case brief
What is this about?
Ranjit 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
MP-PMLA-1793/JL/2015 (Stay) &
FPA-PMLA-948/JL/2015
Ranjit Kaur … Appellant/ Applicant Versus
The Deputy Director Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
| For the appellants | : Shri Jaiveer Shergill, Advocate |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER
12.01.2017
FPA-PMLA-948/JL/2015
Parties & counsel
- appellant
Ranjit Kaur
- respondent
The Deputy Director Directorate of Enforcement, Jalandhar
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-948/JL/2015
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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