This is a listing order without substantive decision. The tribunal allowed parties to file written synopses and fixed the matter for a future hearing. No legal proposition is decided.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2772/JL/2016 (Stay) FPA-PMLA-1384/JL/2016 Sandeep Kaur … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Poonam Singh Thakur, Advocate for Shri Pradeep Virk, Advocate For the respondent : Shri A.K. Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 05.04.2018
FPA-PMLA-1384/JL/2016
All the parties are allowed to file the written synopsis.
List on 4th October, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 5th April, 2018 ‘D’
FPA-PMLA-1384/JL/2016
Page 1 of 1
Sandeep Kaur
The Deputy Director Directorate of Enforcement, Jalandhar
Manmohan Singh
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
