FPA-PMLA-1508/DLI/2016 of Roma Agarwal v/s The Deputy Director Directorate of Enforcement, Delhi
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Roma Agarwal V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1508/DLI/2016 Roma Agarwal … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Dr. Sushil Kr. Gupta, Advocate |
|---|---|
| For the respondent | : Shri Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: CHAIRMAN : MEMBER |
| 1 | ORDER 4.12.2017 |
FPA-PMLA-1508/DLI/2016
Learned counsel for both the parties states that the matter is still
pending before the High Court. Next date of hearing is fixed for 28th December, 2017.
At request, list on 22nd February, 2018.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Roma Agarwal
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-1508/DLI/2016
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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