FPA-PMLA-1678/DLI/2017 of Anju Chaturvedi v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
The tribunal issued orders for filing affidavits and notices regarding a money laundering case, staying interim orders until the next hearing.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3202/DLI/2017 (U.A) MP-PMLA-3231/DLI/2017 (Stay) MP-PMLA-3219/DLI/2017 (U.A.) MP-PMLA-3218/DLI/2017 (Stay) MP-PMLA-3217/DLI/2017 (Exemption) FPA-PMLA-1678/DLI/2017
Anju Chaturvedi
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Vijay Agarwal, Advocate 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 |
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
- · March
- Case no.
- FPA-PMLA-1678/DLI/2017
- Topic
- Money Laundering
All orders in this case
17 orders share this CNR
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