FPA-PMLA-1363/CHD/2016 of Sunita v/s The Assistant Director Directorate of Enforcement, Chandigarh
Case brief
What is this about?
Listed for hearing; order did not dispose of the matter.
What the court decided
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) MP-PMLA-6171/CHD/2017 (Misc.) MP-PMLA-3126/CHD/2017 (Misc.) MP-PMLA-2454/CHD/2016 (Stay) FPA-PMLA-1234/CHD/2016 Shri Satish Kumar … Appellant (2) MP-PMLA-2455/CHD/2016 (Stay) FPA-PMLA-1235/CHD/2016 Sunita … Appellant (3)MP-PMLA-5623/CHD/2019 (E.H.) MP-PMLA-2601/CHD/2016 (Stay) FPA-PMLA-1364/CHD/2016 Shri Satish Kumar … Appellant (4)MP-PMLA-5297/CHD/2019 (Misc.) MP-PMLA-2787/CHD/2016 (Stay) MP-PMLA-2599/CHD/2016 (Stay) FPA-PMLA-1363/CHD/2016 Sunita … Appellant Versus The Assistant Director Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared For the appellant : None For the respondent : None CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 22.07.2019
FPA-PMLA-1234-1235, 1364, 1363/CHD/2016,
The Coram is not complete as the Hon’ble Chairman is out of
station to attend the IPAB Court matters.
List on 18th November, 2019.
(Ved Prakash Verma) Registrar
Parties & counsel
- appellant
Shri Satish Kumar
- appellant
Sunita
- respondent
The Assistant Director Directorate of Enforcement
Coram
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court