FPA-PMLA-948/JL/2015 of Rajit Kaur v/s The Deputy Director Directorate of Enforcement, Jalandhar
Case brief
What is this about?
Rajit Kaur V/s The Deputy 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-1792/JL/2015 (Stay) FPA-PMLA-947/JL/2015
Manjit Singh Gurmit Singh & Anr. … Appellants/ Applicants
2. MP-PMLA-1793/JL/2015 (Stay) FPA-PMLA-948/JL/2015 Rajit Kaur … Appellants/ Applicants
3. MP-PMLA-1794/JL/2015 (Stay) FPA-PMLA-949/JL/2015 M/s World Wide Forex Pvt. Ltd. … Appellants/ Applicants
Versus
The Deputy Director Directorate of Enforcement, Jalandhar
… Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Mr. Imraz Alam & Mr. Mohd Saqib, Advocates For the respondent : Shri Vikas Garg, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 20.11.2019
Parties & counsel
- appellant
Manjit Singh Gurmit Singh & Anr.
- appellant
Rajit Kaur
- appellant
M/s World Wide Forex Pvt. Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Jalandhar
Coram
Case details
As recorded by the court registry
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