FPA-PMLA-1868/DLI/2017 of Smt. Jyoti Ashish v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Smt. Jyoti Ashish V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3679/DLI/2017 (Stay) &
FPA-PMLA-1868/DLI/2017
Smt. Jyoti Ashish … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Dr. Shamsuddin, Advocate Mr. Sujeet Natwal, Advocate Ms. Smriti, Advocate For the Respondent : Ms. Saumya Sinha, Advocate on behalf of Mr. Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 09.11.2017
FPA-PMLA-1868/DLI/2017
Learned counsel for the appellant has filed the written synopsis, the same is taken on record. He has argued the matter. Mr. Vikas Garg, counsel with the Department has informed us that Mr. Nitesh Rana, is now the counsel in the matter who has to appear on behalf of the respondent. His Junior counsel, Ms. Saumya Sinha submits that he is busy today with some other trials so the matter be adjourned for tomorrow for arguments on behalf of the respondent.
Parties & counsel
- applicant
Jyoti Ashish
- respondent
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-1868/DLI/2017
- Topic
- Money Laundering
All orders in this case
6 orders share this CNR
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