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
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 FOR SAFEMA, FEMA, PMLA, NDPS, PBPT 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 | : Advocate appeared but appearance not given. |
|---|---|
| For the respondent | : Shri Nitesh Rana, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER 26.11.2018
FPA-PMLA-1234-1235 & 1363 - 1364/CHD/2016
List on 18th March, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 26th November, 2018 S
Parties & counsel
- appellant
Satish Kumar
- appellant
Sunita
- respondent
Assistant Director Directorate of Enforcement, Chandigarh
Coram
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court