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High Court of Punjab and HaryanaPMLA-APPL/3/2019allowed

Sangeeta Garg v. The Deputy Director

2020-03-06Mr Justice Jaswant Singh,Mr. Justice Sant Parkash1 pages

PMLA No.3 of 2019(O&M) #1#

IN THE HIGH COURT OF PUNJAB & HARYANA AT

CHANDIGARH.

PMLA No.3 of 2019(O&M) Date of Decision:- 06 .03.2020 Sangeeta Garg.

......Appellant.

Versus

The Deputy Director, Directorate of Enforcement (Prevention of Money Laundering Act), Govt. of India, The Mirage, 556-B, Cool Road, Jalandhar, Punjab.

......Respondent.

CORAM:- HON'BLE MR. JUSTICE JASWANT SINGH HON'BLE MR. JUSTICE SANT PARKASH Present:- Mr. Jagmohan Bansal, Advocate for the Appellant. Mr. Amit Goyal, Advocate for the respondent.

*** JASWANT SINGH, J.

For detailed order, see orders of even date passed in PMLA No.1 of 2019 (O&M) titled as Seema Garg Vs. The Deputy Director, Directorate of Enforcement (Prevention of Money Laundering Act), Govt. of India, The Mirage, 556-B, Cool Road, Jalandhar, Punjab. ( JASWANT SINGH ) JUDGE ( SANT PARKASH ) JUDGE March 6th, 2020 Vinay RAJINDER PARSHAD JOSHI 2020.03.06 12:34 I attest to the accuracy and integrity of this document