FPA-PMLA-1170/DLI/2015 of Sheila Prem Nath v/s The Joint Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Listing order allowing written synopsis from both parties regarding a failure to compile an order for an appeal under the PMLA before the Appellate Tribunal.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1170/DLI/2015
Sheila Prem Nath … Applicant/Appellant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant : None |
|---|
| For the respondent : Ms. Shilpi Satyapriya Satyam, Adv. for Shri Vikas Garg, Advocate |
| CORAM |
| JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER |
| SHRI B.K. BANSAL : MEMBER |
| ORDER 20.04.2017 |
FPA-PMLA-1170/DLI/2015
The order dated 6th October, 2016 has not been compiled by the
respondent.
List the appeal for arguments on 21st July, 2017.
Parties & counsel
- appellant
Sheila Prem Nath
- respondent
The Joint Director Directorate of Enforcement, Delhi
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-1170/DLI/2015
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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