FPA-PMLA-1413/DLI/2016 of Smt. Sharda Maheshwari v/s The Deputy Director Directorate of Enforcement, Delhi
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Smt. Sharda Maheshwari V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1413/DLI/2016
Smt. Sharda Maheshwari … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Yoginder Handoo, Advocate Shri Nikhil Bhat, Advocate For the respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER ORDER 10.03.2017
FPA-PMLA-1413/DLI/2016
Both the parties have been heard. List for order on 5th May, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member (B.K. Bansal) Member New Delhi, 10th March, 2017 ‘d’
FPA-PMLA-1413/DLI/2016
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Parties & counsel
- appellant
Sharda Maheshwari
- respondent
The 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-1413/DLI/2016
- Topic
- Money Laundering
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