The Appellate Tribunal granted the appellant one more opportunity to produce documents and listed the matter for further proceedings on 11th October, 2018.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-4864/DDN/2018 (Stay) MP-PMLA-4519/DDN/2018 (COD) FPA-PMLA-2325/DDN/2018
Rupinder Kaur … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Dehradun … Respondent
Advocates/Authorized Representatives who appeared
| For the appellants | : None |
|---|---|
| For the Respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 06.09.2018
FPA-PMLA-2325/DDN/2018
In view of the last order one more opportunity is granted to the
appellant to produce the documents.
List on 11th October, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
New Delhi, 6th September, 2018 ‘d’
FPA-PMLA-2325/DDN/2018
Page 1 of 1
Rupinder Kaur
The Deputy Director Directorate of Enforcement, Dehradun
Manmohan Singh
G.C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
