FPA-PMLA-1420/DLI/2016 of Anju Chaturvedi v/s The Deputy Director Directorate of Enforcement, Delhi
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Anju Chaturvedi V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2658/DLI/2016 FPA-PMLA-1420/DLI/2016
Anju 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 22.02.2017
FPA-PMLA-1420/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.
Parties & counsel
- appellant
Anju 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-1420/DLI/2016
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
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