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 ORDER 25.08.2017
FPA-PMLA-1677/DLI/2017
Reply has been filed. Copy of the same has been given the counsel for the appellant today before us. Let the rejoinder be filed within four weeks.
List on 19th January, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
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
- · August
- Case no.
- FPA-PMLA-1677/DLI/2017
- Topic
- Money Laundering
All orders in this case
9 orders share this CNR
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