FPA-PMLA-1606/JL/2017 of Kanchan Bala v/s The Joint Director Directorate of Enforcement, Jalandhar
ATFPFPA-PMLA-1606/JL/2017
Case brief
from the order text
What is this about?
Kanchan Bala V/s The Joint 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.
¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
¶2
| (1) MP-PMLA-3121/JL/2017 (u/s 35) MP-PMLA-3066/JL/2017 (Stay) FPA-PMLA-1605/JL/2017 |
||
|---|---|---|
| Rajeev Jain | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Jalandhar | … | Respondent |
| (2) MP-PMLA-3123/JL/2017 (u/s 35) MP-PMLA-3067/JL/2017 (Stay) FPA-PMLA-1606/JL/2017 |
||
| Kanchan Bala | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Jalandhar |
… | Respondent |
| (3) MP-PMLA-3125/JL/2017 (u/s 35) MP-PMLA-3068/JL/2017 (Stay) FPA-PMLA-1607/JL/2017 |
||
| Monika Jain | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Jalandhar |
… | Respondent |
¶3
Advocates/Authorized Representatives who appeared
¶4
| For the appellant : |
None |
|---|---|
| For the respondent : |
Mohd. Faraz, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH : SHRI G.C. MISHRA : |
CHAIRMAN MEMBER |
| ORDER | |
| 18.07.201 | 9 |
¶5
FPA-PMLA-1605-1606-1607/JL/2017
Parties & counsel
AI extract
- appellant
RAJEEV JAIN
- appellant
KANCHAN BALA
- appellant
MONIKA JAIN
- respondent
THE JOINT DIRECTOR DIRECTORATE OF ENFORCEMENT, JALANDHAR
Coram
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court