FPA-PMLA-1707/DLI/2017 of Aditi Chaturvedi v/s The Deputy Director Directorate of Enforcement, Delhi
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Aditi Chaturvedi V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3280/DLI/2017 (EXP) FPA-PMLA-1707/DLI/2017
Aditi Chaturvedi
… Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Mukesh Sharma, Advocate Shri Mudit Jain, Advocate For the respondent : Shri S.K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER ORDER 21.07.2017
FPA-PMLA-1707/DLI/2017
Reply to the appeal has been filed by the respondent. Rejoinder, if
any, be filed within four weeks. Since the connected matters are coming up on 21.12.2017, this matter may also be listed on 21.12.2017.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Aditi Chaturvedi
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
11 orders share this CNR
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