FPA-PMLA-1170/DLI/2015 of Sheila Premnath v/s The Joint Director Directorate of Enforcement, Delhi
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Sheila Premnath V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1170/DLI/2015 Sheila Premnath … Applicant/Appellant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Sougaj Mishra, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MAN MOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 21.07.2017
FPA-PMLA-1170/DLI/2015
Reply has not been filed. Right to file the reply is closed. However, liberty is granted to the respondent to rely upon all the documents which were available before the Adjudicating Authority. Both the parties are granted time to file the written submission on or before the next date.
List on 04th August, 2017.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Sheila Premnath
- respondent
The Joint Director Directorate of Enforcement, Delhi
Coram
Justice Man Mohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1170/DLI/2015
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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