FPA-PMLA-1363/CHD/2016 of Sunita v/s The Assistant Director, Directorate of Enforcement, Chandigarh
Case brief
What is this about?
Sunita V/s The Assistant 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, PMLA, NDPS & PBPT ACT AT NEW DELHI
| 1. MP-PMLA-6171/CHD/2019 (Misc.) MP-PMLA-3126/CHD/2017 (Misc.) MP-PMLA-2454/CHD/2016 (Stay) |
|
|---|---|
| FPA-PMLA-1234/CHD/2016 | |
| Satish Kumar | … Appellant |
| 2. MP-PMLA-2455/CHD/2016 (Stay) FPA-PMLA-1235/CHD/2016 |
|
| Sunita | … Appellant |
| 3. MP-PMLA-5623/CHD/2019 (E.H.) | |
| MP-PMLA-2601/CHD/2016 (Stay) FPA-PMLA-1364/CHD/2016 |
|
| Satish Kumar | … Appellant |
| 4. MP-PMLA-5297/CHD/2019 (Misc.) MP-PMLA-2787/CHD/2016 (Stay) |
|
| MP-PMLA-2599/CHD/2016 (Stay) | |
| FPA-PMLA-1363/CHD/2016 | |
| Sunita | … Appellant |
| Versus | |
| The Assistant Director, | |
| Directorate of Enforcement, Chandigarh | … Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER
15.01.2021
FPA-PMLA-1234 & 1235/CHD/2016 & FPA-PMLA-1364 & 1363/CHD/2016
Parties & counsel
- appellant
Satish Kumar
- appellant
Sunita
- respondent
The Assistant Director, Directorate of Enforcement, Chandigarh
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1363/CHD/2016
- Topic
- Money Laundering
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