FPA-PMLA-605/DLI/2014 of Ms. Nidhi Uppal v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Appeal against an order under the Prevention of Money Laundering Act, 2002. The present order is an adjournment granted to the respondent's counsel for the next hearing date.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2897/DLI/2016 (Misc) FPA-PMLA-605/DLI/2014
Ms. Nidhi Uppal … Appellant
Versus The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : |
Shri Gorang Gupta, Advocate |
|---|---|---|
| For the respondent | : | Ms. Shilpi Satyapriya Satyam, Advocate on behalf of Shri Vikas Garg, Advocate |
| CORAM | ||
| SHRI G.C. MISHRA | : | MEMBER |
| SHRI B.K. BANSAL | : | MEMBER |
ORDER 12.04.2017
FPA-PMLA-605/DLI/2014
On the request of Ms. Shilpi Satyapriya Satyam, Advocate appearing
Parties & counsel
- appellant
Ms. Nidhi Uppal
- respondent
Deputy Director, Directorate of Enforcement, Delhi
Coram
G.C. Mishra
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-605/DLI/2014
- Topic
- Money Laundering
All orders in this case
22 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court