FPA-PMLA-2101/ Chd /2017 of Ms. Ashna Kirpal v/s The Deputy Director Directorate of Enforcement, Chandigarh
Case brief
What is this about?
Ms. Ashna Kirpal V/s The Deputy Director…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-4061/ CHD /2017 Exem. MP-PMLA-4062/ CHD /2017 Stay FPA-PMLA-2091/ CHD /2017
Anish Palta … Appellant 2. MP-PMLA-4088/ CHD /2017 Exem. MP-PMLA-4089/ CHD /2017 Stay FPA-PMLA-2101/ CHD /2017 Ms. Ashna Kirpal … Appellant Versus The Deputy Director Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Saurbh Kapoor, Advocate For the respondent : Shri Atul Triptahi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
02.07.2018
FPA-PMLA-2091 & 2101/ CHD /2017
The counsel for the respondent submits that reply is not necessary
in these matters. The matters be considered on merits.
List on 20th August, 2018.
Parties & counsel
- appellant
Anish Palta
- appellant
Ms. Ashna Kirpal
- respondent
Deputy Director Directorate of Enforcement, Chandigarh
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-2101/ CHD /2017
- Topic
- Money Laundering
All orders in this case
2 orders share this CNR
- Order 1 — this page
- Order 2
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