FPA-PMLA-662/SNR/2014 of Mushtaq Peer v/s The Joint Director Directorate of Enforcement, Srinagar
Case brief
What is this about?
Mushtaq Peer V/s The Joint Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-1183/SNR/2014 (STAY) FPA-PMLA-661/SNR/2014
Mrs. Irqa Mushtaq … Appellant / Applicant
2. MP-PMLA-1185/SNR/2014 (STAY) FPA-PMLA-662/SNR/2014
Mushtaq Peer … Appellant / Applicant
Versus
The Joint Director Directorate of Enforcement, Srinagar
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri S.A. Saud, Advocate For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 10.07.2018
FPA-PMLA-661 & 662/SNR/2014
Parties & counsel
- appellant
Mrs. Irqa Mushtaq
- appellant
Mushtaq Peer
- respondent
The Joint Director Directorate of Enforcement, Srinagar
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-662/SNR/2014
- Topic
- Money Laundering
All orders in this case
9 orders share this CNR
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