FPA-PMLA-884/DLI/2015 of Smt. Maninder Kaur v/s The Joint Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-884/DLI/2015
Case brief
AI extract
What is this about?
The Tribunal listed appeals in four connected forfeiture proceedings but no judicial order or findings are contained in the provided text.
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
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-884/DLI/2015
- Topic
- Money Laundering
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