FPA-PMLA-1418/DLI/2016 of Ms. Neelima Chaturvedi v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Appeal in a Prevention of Money Laundering Act matter listed for final argument; no substantive order passed in this record.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2656/DLI/2016 FPA-PMLA-1418/DLI/2016
Ms. Neelima Chaturvedi … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Mukesh Sharma, Advocate |
|---|---|---|
| For the respondent |
: | Shri Shaijan C. George, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : |
CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
| SHRI B.K. BANSAL | : | MEMBER |
| ORDER | ||
| 22.02.201 | 7 | |
| FPA-PMLA-1418/DLI/2016 |
Reply is not on record. Learned counsel appearing on behalf of the respondent states that the same has been filed. He will take up with the registry and see that the same is placed on record by the next date. In the meanwhile, four weeks time is granted to the appellant to file the rejoinder. Both the parties will file the written synopsis on or before the next date.
List the appeal for final argument on 05th May, 2017.
Parties & counsel
- appellant
Ms. Neelima Chaturvedi
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1418/DLI/2016
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
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