FPA-PMLA-1607/JL/2017 of Monika Jain v/s The Joint Director Directorate of Enforcement, Jalandhar
Case brief
What is this about?
A single-line order listing parties for future hearing on 1st November 2018 in Prevention of Money-Laundering Act matters before the appellate tribunal.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3125/JL/2017 (u/s 35) MP-PMLA-3068/JL/2017 (Stay) FPA-PMLA-1607/JL/2017
Monika Jain … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 02.05.2018
FPA-PMLA-1607/JL/2017
Both the parties will file the written synopsis.
List on 1st November, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
Parties & counsel
- appellant
Monika Jain
- respondent
The Joint Director Directorate of Enforcement, Jalandhar
Coram
Justice Manmohan Singh
Similar cases
Judgements on the same questions, provisions and authorities, from every court