FPA-PMLA-883/DLI/2015 of Arveen Kaur v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Appellate Tribunal adjourned the appeal for final argument due to unavailability of proxy counsel. Rejoinder filed by appellant is closed.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-883/DLI/2015
Arveen Kaur … Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Darshan Advocate |
|---|---|---|
| For the respondent | : | Shri N.K. Matta, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
| SHRI B.K. BANSAL | : | MEMBER |
ORDER
23.02.2017
FPA-PMLA-883/DLI/2015
Rejoinder has not been filed by the appellant. Right to file the rejoinder is closed. A proxy counsel appeared on behalf of the appellant and submits that the main counsel Shri Hemant Shah’s mother is not well. He also seeks an adjournment.
Parties & counsel
- appellant
Arveen Kaur
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-883/DLI/2015
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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