FPA-PMLA-482/DLI/2013 of Archana Gupta v/s The Deputy Director Directorate of Enforcement, Delhi
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Archana Gupta V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-482/DLI/2013
(ECIR/04/DZ/2011/AD; PAO No.-01/2012; dated 22.10.2012; O.C No.-163/2012)
Archana Gupta … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri P.K. Sharma, Advocate |
|---|---|
| For the respondent | : Mrs. Shilpi Satyapriya Saytam,Adv. For Shri Vikas Garg, Advocat |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 16.02.2017
FPA-PMLA-482/DLI/2013
Shri P.K. Sharma, Advocate appeared on behalf of the appellant
Parties & counsel
- appellant
Archana Gupta
- respondent
Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
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