FPA-PMLA-948/JL/2015 of Rajit Kaur v/s The Deputy Director Directorate of Enforcement, Jalandhar
Case brief
What is this about?
Rajit Kaur 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-1792/JL/2015 (Stay) FPA-PMLA-947/JL/2015 Manjit Singh Gurmit Singh & Anr. … Appellants/ Applicants Versus The Deputy Director Directorate of Enforcement, Jalandhar … Respondent 2. MP-PMLA-1793/JL/2015 (Stay) FPA-PMLA-948/JL/2015 Rajit Kaur … Appellant/ Applicant Versus The Deputy Director Directorate of Enforcement, Jalandhar … Respondent
&
3. MP-PMLA-1794/JL/2015 (Stay) FPA-PMLA-949/JL/2015 M/s. World Wide Forex Pvt. Ltd. … Appellant/ Applicant Versus
The Deputy Director Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Jaiveer Shergill, Advocate For the Respondent : Mr. Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER ORDER 07.12.2018
FPA-PMLA-947-949/JL/2015
The Coram is not complete today as the Hon’ble Chairman is busy
in the IPAB matters.
Parties & counsel
- appellant
Manjit Singh Gurmit Singh & Anr.
- appellant
Rajit Kaur
- appellant
M/s. World Wide Forex Pvt. Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Jalandhar
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-948/JL/2015
- Topic
- Money Laundering
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