FPA-PMLA-1748/DLI/2017 of Mridula Kapur v/s The Joint Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Mridula Kapur V/s The Joint 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 Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Mudit Gupta, Advocate & Shri Vivek Kohli, Advocate |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SMT. ANANYA RAY |
: CHAIRMAN : MEMBER |
| ORDER 02.02.2018 |
|
| FPA-PMLA-1748/DLI/2017 |
Learned counsel for the appellant has made his submission in the
main appeal itself. Mr. Vikas Garg, learned counsel for the respondent seeks time to argue the matter.
Parties & counsel
- appellant
Mridula Kapur
- respondent
The Joint 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
All orders in this case
10 orders share this CNR
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