FPA-PMLA-2051/CHD/2017 of M/s. Kandaghat Holiday v/s The Assistant Director Directorate of Enforcement, Chandigarh
Case brief
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M/s. Kandaghat Holiday V/s The Assistant…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. FPA-PMLA-2050/CHD/2017
Mrs. Ranjit Kaur … Appellant 2. FPA-PMLA-2051/CHD/2017 M/s. Kandaghat Holiday … Appellant 3. FPA-PMLA-2053/CHD/2017 Mrs. Tina Yashdeep Mehra … Appellant Versus The Assistant Director Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Ashu Mehra, Appellant For the Respondent : Mr. Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 08.02.2019
FPA-PMLA-2050-2051 & -2053/CHD/2017
Reply is not on record. Counsel appearing on behalf of the respondent states that the same is ready and he would be filing the same in the registry during the course of the day. Copies have been served to the counsel for the appellant.
List on 30th July, 2019.
Interim Order to continue.
Parties & counsel
- appellant
Mrs. Ranjit Kaur
- appellant
M/s. Kandaghat Holiday
- appellant
Mrs. Tina Yashdeep Mehra
- respondent
The Assistant Director Directorate of Enforcement, Chandigarh
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-2051/CHD/2017
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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