FPA-PMLA-1748/DLI/2017 of Mridula Kapur v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Mridula Kapur V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3971/DLI/2017 (Stay) MP-PMLA-3869/DLI/2017 (Misc.) MP-PMLA-3870/DLI/2017 (Misc.) &
FPA-PMLA-1748/DLI/2017
Mridula Kapur … Appellant Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Mudit Gupta, Advocate For the Respondent : Ms. Sanjana Rajput, Advocate for Mr. Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 16.02.2018
FPA-PMLA-1748/DLI/2017
It is a part heard matter. The counsel for the appellant has filed the written submissions but not by the counsel for the respondent. The Member sitting with the Chairman is on leave due to personal reason.
Parties & counsel
- appellant
Mridula Kapur
- 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-1748/DLI/2017
- Topic
- Money Laundering
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