FPA-PMLA-1405/JL/2016 of Smt Shashi Salgotra v/s The Deputy Director Directorate of Enforcement, Jalandhar & others
Case brief
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Smt Shashi Salgotra V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2782/JL/2016 (Stay) &
FPA-PMLA-1405/JL/2016
Smt Shashi Salgotra … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Jalandhar … Respondents & others
Advocates/Authorized Representatives who appeared
| For the appellant : | Shri Abhishek Sharma, Advocate |
|---|---|
| For the Respondents : |
Shri Nitesh Rana, Advocate Shri A.R. Aditya, Advocate Ms. Pragati Sharma, Advocate Shri Palash Bhatkoti, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER 05.07.2018
FPA-PMLA-1405/JL/2016
Parties have not filed the written submission. One more
opportunity is granted to file the same with the next date of hearing. List on 27.11.2018.
Parties & counsel
- applicant
Shashi Salgotra
- respondent
Deputy Director, Directorate of Enforcement, Jalandhar
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1405/JL/2016
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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