Saiyrah @ Deepika Garg v. The Deputy Director

PMLA No.2 of 2019(O&M) #1#

IN THE HIGH COURT OF PUNJAB & HARYANA AT

CHANDIGARH.

PMLA No.2 of 2019(O&M) Date of Decision:- 06.03.2020 Saiyrah @ Deepika 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.

......Respondents.

CORAM:- HON'BLE MR. JUSTICE JASWANT SINGH HON'BLE MR. JUSTICE SANT PARKASH Present:- Mr. Jagmohan Bansal, Advocate for the Appellant. Mr. Satya Pal Jain, Senior Advocate, Additional Solicitor General of India assisted by Mr. Arvind Moudgil, Senior Counsel, Govt. of India, Mr. Dheeraj Jain, Senior Counsel, Govt. of India & Mr. Lokesh Narang, Retainer Counsel, E.D.

For the respondent(s)-Directorate of Enforcement . *** 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