FPA-PMLA-1392/JL/2016 of Smt. Swaran Luthra v/s The Deputy Director Directorate of Enforcement, Jalandhar
Case brief
What is this about?
Smt. Swaran Luthra V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2756/JL/2016 (Stay) MP-PMLA-2757/JL/2016 (A.D.) FPA-PMLA-1392/JL/2016 Smt. Swaran Luthra … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Jalandhar … Respondent
& MP-PMLA-2758/JL/2016 (Stay) MP-PMLA-2759/JL/2016 (A.D.) FPA-PMLA-1393/JL/2016 Smt. Rekha Rani … Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Ms. Ankita M Bhardwaj, Advocate For the Respondent : Mr. Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER
15.02.2019
FPA-PMLA-1392-1393/JL/2016
List on 12th July, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Smt. Swaran Luthra
- appellant
Smt. Rekha Rani
- respondent
The Deputy Director Directorate of Enforcement, Jalandhar
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1392/JL/2016
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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