FPA-PMLA-1873/DLI/2017 of Smt. Abhilasha Agarwal v/s The Deputy Director Directorate of Enforcement, Delhi
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Smt. Abhilasha Agarwal V/s The Deputy…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-3751/DLI/2017 (Stay) FPA-PMLA-1873/DLI/2017
Smt. Abhilasha Agarwal … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Mr. Thawal Jain, Advocate |
|---|---|---|
| For the PNB | : | Ms. Nishi Choudhary, Advocate |
| For the respondent | : | Shri N.K. Matta, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
|
| SHRI G.C. MISHRA | : MEMBER |
| ORDER |
|---|
| 20.09.2018 |
FPA-PMLA-1873/DLI/2017
Re-notify on 17th October, 2018.
(Justice Manmohan Singh) Chairman
Parties & counsel
- applicant
Smt. Abhilasha Agarwal
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
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