FPA-PMLA-482/DLI/2013 of Archana Gupta v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Order granting appellant last opportunity to file a written synopsis in an appeal under the PMLA and listing for arguments.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-482/DLI/2013
Archana Gupta … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Rahul Thukral, Advocate |
|---|---|---|
| For the respondent | : | Ms. Sanjana Rajput, Proxy Counsel on behalf of Sh. Vikas Garg, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
ORDER 27.10.2017
FPA-PMLA-482/DLI/2013
Written synopsis has been filed by the appellant. Respondent is
granted last opportunity to file the same within four weeks.
List for arguments on 19th April, 2018.
Parties & counsel
- appellant
Archana Gupta
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-482/DLI/2013
- Topic
- Money Laundering
All orders in this case
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