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
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
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 |
|---|---|
| For the respondent | : Ms. Sanjana Rajput, Advocate for Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SMT. ANANYA RAY | : MEMBER |
ORDER 16.03.2018
FPA-PMLA-1748/DLI/2017
At the request of the respondent, list on 06th April, 2018.
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
- · March
- Case no.
- FPA-PMLA-1748/DLI/2017
- Topic
- Money Laundering
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