FPA-PMLA-1170/DLI/2015 of Sheila Premnath v/s The Joint Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
Sheila Premnath V/s The Joint Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| FPA-PMLA-1324/DLI/2015 Dr. Pankaj Premnath |
… | Appellant |
|---|---|---|
| FPA-PMLA-1087/DLI/2015 Pankaj Premnath |
… | Appellant |
| FPA-PMLA-1169/DLI/2015 | ||
| Premnath | … | Appellant |
| FPA-PMLA-1170/DLI/2015 |
||
| Sheila Premnath | … | Appellant |
| Versus | ||
| The Joint Director, Directorate of Enforcement, Delhi |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellant | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
ORDER 23.03.2020
FPA-PMLA-1324, 1087, 1169 & 1170 /DLI/2015
In view of the order dated 16.03.2020 and order of partial modification dated 23.03.2020 issued by Appellate Tribunal, the appeals are re-notified on 1st July, 2020.
(Ved Prakash Verma) Registrar
Parties & counsel
- appellant
Dr. Pankaj Premnath
- appellant
Pankaj Premnath
- appellant
Sheila Premnath
- respondent
The Joint Director, Directorate of Enforcement, Delhi
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1170/DLI/2015
- Topic
- Money Laundering
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