FPA-PMLA-686/DLI/2014 of Raina Suri v/s Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Raina Suri V/s Deputy Director Directorate…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3326/DLI/2017 FPA-PMLA-686/DLI/2014
Raina Suri
… Appellant
Versus
Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant : | Ms. Bhawani Gupta, Advocate |
|---|---|
| For the respondent : |
Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER
Parties & counsel
- appellant
Raina Suri
- respondent
Deputy Director Directorate of Enforcement, Delhi
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-686/DLI/2014
- Topic
- Money Laundering
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