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.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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| **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 | wh | o appeared |
| For th | e Appellants : | Non | e |
| For th | e Respondent : |
Mr. | Naveen Kumar Matta, Advocate |
| CORA | M | ||
| JUST | ICE MANMOHAN SINGH : |
CH | AIRMAN |
| FPA-PM | LA-881-884/DLI/2015 | Page 1 of 2 |
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Page 1 of 2
Parties & counsel
AI extract
- appellant
Shri Paramdeep Singh
- respondent
The Joint Director Directorate of Enforcement Delhi
- appellant
Shri Gagandeep Singh
- appellant
Smt. Arveen Kaur
- appellant
Smt. Maninder Kaur
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-884/DLI/2015
- Topic
- Money Laundering
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