FPA-PMLA-605/DLI/2014 of Ms. Nidhi Uppal v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-605/DLI/2014
Case brief
AI extract
What is this about?
The tribunal listed the fresh appeal to be heard alongside the main appeal after the respondent counsel requested time to provide instructions on the supply of documents.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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MP-PMLA-2897/DLI/2016 (Misc) FPA-PMLA-605/DLI/2014
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Ms. Nidhi Uppal … Appellant
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Versus
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The Deputy Director Directorate of Enforcement, Delhi
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… Respondent
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Advocates/Authorized Representatives who appeared
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| For the appellant | : Ms. Neelam, Advocate |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
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ORDER
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23.11.2016
Parties & counsel
AI extract
- appellant
Ms. Nidhi Uppal
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-605/DLI/2014
- Topic
- Money Laundering
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