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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 : Ms. Nidhi Uppal, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MAN MOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER
21.07.2017
FPA-PMLA-605/DLI/2014
Reply has not been filed. Right to file the reply is closed. However, liberty is granted to the respondent to rely upon all the documents which were available before the Adjudicating Authority. Both the parties are granted time to file the written submission on or before the next date.
List on 04th August, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 21st July, 2017
‘A’
FPA-PMLA-605/DLI/2014
Page 1 of 1
Nidhi Uppal
The Deputy Director Directorate of Enforcement, Delhi
Man Mohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
22 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
