FPA-PMLA-2421/JL/2018 of Sangeeta Garg v/s The Joint Director Directorate of Enforcement, Jalandhar
Case brief
What is this about?
Sangeeta Garg 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.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
| 1. MP-PMLA-5651/JL/2019 (Impleadment) MP-PMLA-4660/JL/2018 (Stay) FPA-PMLA-2419/JL/2018 |
|
|---|---|
| Seema Garg | … Appellant |
| 2. MP-PMLA-5652/JL/2019 (Impleadment) MP-PMLA-4661/JL/2018 (Stay) FPA-PMLA-2420/JL/2018 |
|
| Saiyrah @ Deepika Garg | … Appellant |
| 3. MP-PMLA-4662/JL/2018 (Stay) FPA-PMLA-2421/JL/2018 |
|
| Sangeeta Garg | … Appellant |
| Versus | |
| The Joint Director | |
| Directorate of Enforcement, Jalandhar | … Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : Shri Deepak Gupta, Advocate For the Pegasus Assets : Shri Dinakar Sage, Advocate Reconstruction Pvt. Ltd. For the respondent : Shri Mohd. Faraz, Advocate CORAM SMT. ANANYA RAY : MEMBER ORDER 11.07.2019
FPA-PMLA-2419-2421/JL/2018
Heard both the parties as well as the learned counsel for Pegasus
Assets Reconstruction Pvt. Ltd. at length.
Learned counsel for Pegasus Assets Reconstruction Pvt. Ltd. wants to
Parties & counsel
- appellant
Seema Garg, Saiyrah @ Deepika Garg, Sangeeta Garg
- respondent
Joint Director
Coram
Ananya Ray
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-2421/JL/2018
- Topic
- Money Laundering
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