FPA-PMLA-1499/DLI/2016 of Meena Tiwari v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
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Meena Tiwari V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2868/DLI/2016 (Misc.) FPA-PMLA-1499/DLI/2016
Meena Tiwari … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Madhav Khurana, Advocate Shri Aalam Nijjar, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 11.05.2018
FPA-PMLA-1499/DLI/2016
Both the parties to file the written synopsis.
List on 7th September, 2018.
(Justice Manmohan Singh) Chairman
New Delhi,
Parties & counsel
- appellant
Meena Tiwari
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-1499/DLI/2016
- Topic
- Money Laundering
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