FPA-PMLA-485/DLI/2014 of Smt. Tara Mishra v/s The Joint Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Smt. Tara Mishra V/s The Joint Director…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-485/DLI/2014
Smt. Tara Mishra … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Jatin, Advocate |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER
12.05.2017
FPA-PMLA-485/DLI/2014
Parties & counsel
- appellant
Smt. Tara Mishra
- respondent
The Joint Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-485/DLI/2014
- Topic
- Money Laundering
Similar cases
Judgements on the same questions, provisions and authorities, from every court