FPA-PMLA-1059/DLI/2015 of Smt. Abilasha Agarwal v/s The Joint Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Smt. Abilasha Agarwal V/s The Joint Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2027/DLI/2015 (Stay) FPA-PMLA-1059/DLI/2015
Smt. Abilasha Agarwal … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Yoginder Handoo, Advocate Mr. Nikhil Bhat, Advocate For the Respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 05.05.2017
MP-PMLA-2027/DLI/2015 (Stay) & FPA-PMLA-1059/DLI/2015
At request, list the matter on 13th October, 2017.
Interim Order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
Parties & counsel
- appellant
Abilasha Agarwal
- respondent
The Joint Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-1059/DLI/2015
- Topic
- Money Laundering
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