FPA-PMLA-1508/DLI/2016 of Roma Agarwal v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1508/DLI/2016
Case brief
from the order text
What is this about?
Roma Agarwal V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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1. FPA-PMLA-1507/DLI/2016
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| Manoj Kumar Agarwal | … | Appellant/Applicant |
|---|---|---|
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| 2. FPA-PMLA-1508/DLI/2016 | ||
| Roma Agarwal | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| 3. FPA-PMLA-1509/DLI/2016 | ||
| Sh. Mahendra Prakash Garg | … | Appellant/Applicant |
| 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 | : | Ms. Deepshikha Sharma, Advocate |
|---|---|---|
| For the respondent | : | Shri Atul Tripathi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
0 |
ORDER 2.08.201 |
8 |
¶6
FPA-PMLA-1507/DLI/2016
Parties & counsel
AI extract
- appellant
Manoj Kumar Agarwal / Roma Agarwal / Mahendra Prakash Garg
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
AI extract
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-1508/DLI/2016
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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