FPA-PMLA-1418/DLI/2016 of Neelima Chaturvedi v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1418/DLI/2016
Case brief
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What is this about?
Parties listed a matter for future hearing. Appellant declined to file a rejoinder. No substantive decision was rendered in this order.
What the court decided
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¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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MP-PMLA-2656/DLI/2016 FPA-PMLA-1418/DLI/2016
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Neelima Chaturvedi … Appellant
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Versus
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The Deputy Director Directorate of Enforcement, Delhi
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… Respondent
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Advocates/Authorized Representatives who appeared
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| For the Appellant | : Shri Mukesh Sharma, Advocate Shri Vijay Aggarwal, Advocate |
|---|---|
| For the Respondent |
: Shri S. K. Sharma, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
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ORDER 01.09.2017
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FPA-PMLA-1418/DLI/2016
Parties & counsel
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- appellant
Neelima Chaturvedi
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
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Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-1418/DLI/2016
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
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