FPA-PMLA-1316/DLI/2016 of Sangeeta Tyagi v/s The Deputy Director, Directorate of Enforcement, Delhi
Case brief
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Sangeeta Tyagi V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2613/DLI/2016 (Stay) &
FPA-PMLA-1316/DLI/2016
| Sangeeta Tyagi | … | Appellant/Applicant |
|---|---|---|
| Versus | ||
| The Deputy Director, | … | Respondent |
| Directorate of Enforcement, Delhi |
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Manav Gupta, Advocate Ms. Esha Dutta, Advocate |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 07.07.2017
FPA-PMLA-1316/DLI/2016 & MP-PMLA-2613/DLI/2016 (Stay)
Pleadings are complete. Written synopsis has not been filed by the
Parties & counsel
- appellant
Sangeeta Tyagi
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1316/DLI/2016
- Topic
- Money Laundering
All orders in this case
22 orders share this CNR
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