FPA-PMLA-1321/COCHIN/2016 of Sunita K.S. v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
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Sunita K.S. V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2619/COCHIN/2016 (Stay) FPA-PMLA-1321/COCHIN/2016
Sunita K.S. … Appellant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Rajiv Shanker Drivedi, Advocate |
|---|---|
| For the respondent | : Shri Neeraj Atri, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 07.03.2017
MP-PMLA-2619/COCHIN/2016 (Stay) & FPA-PMLA-1321/COCHIN/2016
Re-notify on 3rd April, 2017.
Parties & counsel
- appellant
Sunita K.S.
- respondent
Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1321/COCHIN/2016
- Topic
- Money Laundering
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