FPA-PMLA-1289/CHD/2015 of Mann Kaur v/s The Deputy Director Directorate of Enforcement, Chandigarh
Case brief
What is this about?
The Appellate Tribunal listed the three pending money laundering appeals (substantively disposed in a prior order) for hearing with the viewpoint that the Respondent has challenged the Tribunal's order before the High Court and the same has not yet been heard decided as on today date mentioning the file no subject to physical legal advice of advocates practitioner register handleable practice proc