FPA-PMLA-883/DLI/2015 of Smt. Arveen Kaur v/s The Joint Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-883/DLI/2015
Case brief
AI extract
What is this about?
List order listing four FCRA/FPA appeals before the Appellate Tribunal at New Delhi for a hearing date on 12th July 2019.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| **1. ** | MP-PMLA-3466/DLI/2017 (Misc) FPA-PMLA-881/DLI/2015 |
||
|---|---|---|---|
| Shri Paramdeep Singh | … | Appellant | |
| Versus | |||
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent | |
| **2. ** | MP-PMLA-3467/DLI/2017 (Misc) FPA-PMLA-882/DLI/2015 |
||
| Shri Gagandeep Singh | … | Appellant | |
| Versus | |||
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent | |
| **3. ** | MP-PMLA-3468/DLI/2017 (Misc) FPA-PMLA-883/DLI/2015 |
||
| Smt. Arveen Kaur | … | Appellant | |
| Versus | |||
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent | |
| & | |||
| **4. ** | MP-PMLA-3469/DLI/2017 (Misc) FPA-PMLA-884/DLI/2015 |
||
| Smt. Maninder Kaur | … | Appellant | |
| Versus | |||
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent | |
| Advo | cates/Authorized Representatives | who | appeared |
| For th | e Appellant : | Sh. | Rishi Sehgal, Advocate |
| For th | e Respondent : |
Mr. | Nitesh Rana, Advocate |
| CORA JUST |
M ICE MANMOHAN SINGH : |
CHA | IRMAN |
| SHRI | G. C. MISHRA : |
ME | MBER |
| ORDER 17.01.2019 |
Parties & counsel
AI extract
- appellant
Shri Paramdeep Singh
- appellant
Shri Gagandeep Singh
- appellant
Smt. Arveen Kaur
- appellant
Smt. Maninder Kaur
- respondent
The Joint Director Directorate of Enforcement
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-883/DLI/2015
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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