FPA-PMLA-661/SNR/2014 of Mrs. Irqa Mushtaq v/s The Joint Director Directorate of Enforcement, Srinagar
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Mrs. Irqa Mushtaq V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-1183/SNR/2014 (Stay) FPA-PMLA-661/SNR/2014 Mrs. Irqa Mushtaq … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Srinagar … Respondent
2. MP-PMLA-1185/SNR/2014 (Stay) FPA-PMLA-662/SNR/2014 Mushtaq Peer … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Srinagar … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Abhikalp Pratap Singh, Advocate For the Respondent : Mr. Nitesh Rana, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 02.03.2020
FPA-PMLA-661/SNR/2014 & FPA-PMLA-662/SNR/2014
The Coram is not complete as the Hon’ble Acting Chairman is on
leave today.
Re-notify on 08th September, 2020.
(Ved Prakash Verma) Registrar
Parties & counsel
- appellant
Irqa Mushtaq
- appellant
Mushtaq Peer
- respondent
The Joint Director Directorate of Enforcement, Srinagar
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-661/SNR/2014
- Topic
- Money Laundering
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