FPA-PMLA-1235/CHD/2016 of Sunita v/s The Assistant Director Directorate of Enforcement, Chandigarh
Case brief
What is this about?
Sunita V/s The Assistant Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2455/CHD/2016 (Stay) FPA-PMLA-1235/CHD/2016
Sunita … Appellant
Versus
The Assistant Director Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Prem Chand Choudhary, Advocate |
|---|---|
| For the respondent | : Shri Nitesh Rana, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER 17.01.2018
FPA-PMLA-1235/CHD/2016
Re-notify the appeal on 23rd April, 2018
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Sunita
- respondent
The Assistant Director Directorate of Enforcement, Chandigarh
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1235/CHD/2016
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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