FPA-PMLA-1363/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…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| MP-PMLA-3126/CHD/2017 (Misc.) MP-PMLA-2454/CHD/2016 (Stay) FPA-PMLA-1234/CHD/2016 |
||
|---|---|---|
| Mr. Satish Kumar | … | Appellant |
| MP-PMLA-2455/CHD/2016 Stay FPA-PMLA-1235/CHD/2016 |
||
| Sunita | … | Appellant |
| MP-PMLA-2601/CHD/2016 Stay FPA-PMLA-1364/CHD/2016 |
||
| Satish Kumar | … | Appellant |
| MP-PMLA-2787/CHD/2016 Stay MP-PMLA-2599/CHD/2016 Stay FPA-PMLA-1363/CHD/2016 Sunita |
… | Appellant |
| Versus | ||
| The Assistant Director | ||
| Directorate of Enforcement, Chandigarh | … | Respondent |
Advocates/Authorized Representatives who appeared
For the appellant : Mr. V.K. Sabharwal, Advocate For the respondent : Shri Nitesh Rana, Advocate Mr. A.R. Aditya, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 24.09.2018
FPA-PMLA-1234-1235 & 1363 - 1364/CHD/2016
The coram is not present today as the Hon’ble Chairman is busy in
Parties & counsel
- appellant
Satish Kumar
- appellant
Sunita
- respondent
The Assistant Director, Directorate of Enforcement
Case details
As recorded by the court registry
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