FPA-PMLA-1677/DLI/2017 of Mrs. C.L. Poddar v/s The Deputy Director Directorate of Enforcement, Delhi
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Mrs. C.L. Poddar V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1677/DLI/2017
Mrs. C.L. Poddar … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Rajeev Bhatnagar, Advocate |
|---|---|
| For the respondent | : Ms. Shilpi Satyapriya Satyam, for Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER
24.03.2017
FPA-PMLA-1677/DLI/2017
The present appeal has been filed against the order dated 6th January, 2017 which was received on 7th March, 2017.
Parties & counsel
- appellant
Mrs. C.L. Poddar
- 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-1677/DLI/2017
- Topic
- Money Laundering
All orders in this case
9 orders share this CNR
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