FPA-PMLA-686/DLI/2014 of Raina Suri v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-686/DLI/2014
Case brief
AI extract
What is this about?
Listing order in FPA-PMLA-686/DLI/2014 noting no reply filed by respondent. Case listed for continuation on 28.07.2017. No adjudication rendered in this order.
What the court decided
AI extract
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI FPA-PMLA-686/DLI/2014
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Raina Suri … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
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Advocates/Authorized Representatives who appeared
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| For the appellant | : Shri H.S. Bhullar, Advocate |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
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ORDER 27.07.2017
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FPA-PMLA-686/DLI/2014
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No reply has been filed by the respondent. Right to file the reply is
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closed.
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List on 28.07.2017.
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(Justice Manmohan Singh) Chairman
Parties & counsel
AI extract
- appellant
Raina Suri
- respondent
Deputy Director, Directorate of Enforcement, Delhi
Coram
AI extract
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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