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 : Ms. Ritika Ahuja, Advocate For the respondent : Shri Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 28.04.2017
FPA-PMLA-1677/DLI/2016
Reply has not been filed. One final opportunity is granted to the respondent to file the same within three weeks with an advance copy to the counsel for the appellant who may file the rejoinder within four weeks thereafter.
List on 25th August, 2017.
(Justice Manmohan Singh) Chairman
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
- · April
- Case no.
- FPA-PMLA-1677/DLI/2017
- Topic
- Money Laundering
All orders in this case
9 orders share this CNR
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