FPA-PMLA-1679/DLI/2017 of Neelima Chaturvedi v/s The Deputy Director Directorate of Enforcement, Delhi
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Neelima Chaturvedi V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3901/DLI/2017 (Misc) MP-PMLA-3272/DLI/2017 (Stay) MP-PMLA-3233/DLI/2017 (Stay) MP-PMLA-3221/DLI/2017 (Stay) MP-PMLA-3220/DLI/2017 (Exem.) &
FPA-PMLA-1679/DLI/2017
Neelima Chaturvedi … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant : Mr. Shivansh Gupta, Advocate Mr. Vijay Aggarwal, Advocate |
|---|
| For the Respondent : Mr. S. K. Sharma, Advocate |
| CORAM |
| JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER |
| ORDER |
| 03.11.2017 |
FPA-PMLA-1679/DLI/2017
Reply has not been filed despite expiring of more than three months. One final opportunity is granted to file the reply. Subject to the cost of Rs. 20,000/- shall be paid by the appellant to the learned counsel for the respondent.
List on 21st December, 2017. Cost shall be paid on or before the next date.
Parties & counsel
- appellant
Neelima Chaturvedi
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1679/DLI/2017
- Topic
- Money Laundering
All orders in this case
18 orders share this CNR
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