FPA-PMLA-1289/CHD/2016 of Mann Kaur v/s The Deputy Director Directorate of Enforcement, Chandigarh

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT Act AT NEW DELHI

1.MP-PMLA-2552/CHD/2016 (COD) &
FPA-PMLA-1288/CHD/2016
Pritam Kaur	… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Chandigarh	… Respondent
2.MP-PMLA-2554/CHD/2016 (COD) & FPA-PMLA-1289/CHD/2016
Mann Kaur	… Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Chandigarh	… Respondent
3**.MP-PMLA-2556/CHD/2016 (COD) &** FPA-PMLA-1290/CHD/2016
Sukhpal Singh	… Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Chandigarh	… Respondent

Advocates/Authorized Representatives who appeared

For the appellant : Shri Bharat Bhusan Jain, Advocate For the Respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER

ORDER 29.08.2018

FPA-PMLA-1288/CHD/2016, FPA-PMLA-1289/CHD/2016 and FPA-PMLA-1290/CHD/2016

The reply has been filed by the respondent in the registry. The counsel for the respondent states that the final order dated 20^th FPA-PMLA-1288/CHD/2016, FPA-PMLA-1289/CHD/2016 and FPA-PMLA-1290/CHD/2016 Page 1 of 2