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
from the order text
What is this about?
Smt. Maninder Kaur 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, 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 ** FPA-PMLA-882/DLI/2015 |
(Misc.) | ||
| Shri Gagandeep Singh | … | Appellant | ||
| Versus | ||||
| The Joint Director Directorate of Enforcement, |
Delhi | … | Respondent | |
| **3. ** | **MP-PMLA-3468/DLI/2017 ** FPA-PMLA-883/DLI/2015 |
(Misc.) | ||
| Smt. Arveen Kaur | … | Appellant | ||
| Versus | ||||
| The Joint Director Directorate of Enforcement, |
Delhi | … | Respondent | |
| & | ||||
| **4. ** | **MP-PMLA-3469/DLI/2017 ** FPA-PMLA-884/DLI/2015 |
(Misc.) | ||
| Smt. Maninder Kaur | … | Appellant | ||
| Versus | ||||
| The Joint Director Directorate of Enforcement, |
Delhi | … | Respondent | |
| Advo | cates/Authorized Represe | ntatives | wh | o appeared |
| For th | e Appellants | : | Non | e |
| For th | e Respondent | : | Mr. | Naveen Kumar Matta, Advocate |
| CORA | M | |||
| **SHRI ** | G. C. MISHRA | : | ACT | ING CHAIRMAN |
| FPA-PM | LA-881-884/DLI/2015 | Page 1 of 2 |
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, Delhi
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-884/DLI/2015
- Topic
- Money Laundering
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