FPA-PMLA-1393/JL/2016 of Smt. Rekha Rani v/s The Deputy Director Directorate of Enforcement, Jalandhar
Case brief
What is this about?
Listing order: All parties directed to file written synopsis. Further hearing listed for 4th October, 2018.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2758/JL/2016 (Stay) MP-PMLA-2759/JL/2016 (A.D.) FPA-PMLA-1393/JL/2016
Smt. Rekha Rani
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rajat Bhardwaj, 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-1393/JL/2016
All the parties are allowed to file the written synopsis.
Parties & counsel
- appellant
Rekha Rani
- respondent
Deputy Director Directorate of Enforcement Jalandhar
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
11 orders share this CNR
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