FPA-PMLA-1335/DLI/2016 of Isha Aggarwal v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Listed for further hearing. Adjourned to 19 May 2017. Rejoinder accepted on record by the Tribunal.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2578/DLI/2016(Stay) FPA-PMLA-1335/DLI/2016 Isha Aggarwal … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Naveen Malhotra, Advocate For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 07.12.2016
FPA-PMLA-1335/DLI/2016 & MP-PMLA-2578/DLI/2016 (Stay)
Rejoinder has been handed over before us. The same is taken on
record. The copy has been given to the learned counsel for the respondent.
Parties & counsel
- appellant
Isha Aggarwal
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
All orders in this case
13 orders share this CNR
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