FPA-PMLA-605/DLI/2014 of Ms. Nidhi Uppal v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-605/DLI/2014
Case brief
AI extract
What is this about?
This single-line order merely lists a matter for hearing on a future date due to counsel unavailability. No judicial determination or relief is provided.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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MP-PMLA-2897/DLI/2016 (Misc) FPA-PMLA-605/DLI/2014
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Ms. Nidhi Uppal … Appellant
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Versus
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The Deputy Director Directorate of Enforcement, Delhi
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… Respondent
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Advocates/Authorized Representatives who appeared
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| For the appellant | : Ms. Nidhi Uppal |
|---|---|
| For the respondent | : Shri Atul Tripathi, Advocate on behalf of Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
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ORDER
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26.04.2017
Parties & counsel
AI extract
- appellant
Ms. Nidhi Uppal
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
AI extract
Manmohan Singh
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
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