FPA-PMLA-1384/JL/2016 of Sundeep Kaur v/s The Deputy Director Directorate of Enforcement, Jalandhar
Case brief
What is this about?
Sundeep Kaur V/s The Deputy Director…
A compact analysis
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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 Sundeep Kaur … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant : None |
|---|
| For the Respondent : Mr. Atul Tripathi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN |
| ORDER 05.04.2018 |
FPA-PMLA-1384/JL/2016
Re-notify on 15th February, 2019.
(Justice Manmohan Singh) Chairman
New Delhi,
04th October, 2018
‘AS’
Parties & counsel
- appellant
Sundeep Kaur
- respondent
The Deputy Director Directorate of Enforcement, Jalandhar
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1384/JL/2016
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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