FPA-PMLA-438/DLI/2013 of Rit Lat v/s The Joint Director Directorate of Enforcement, Delhi
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Rit Lat V/s The Joint Director Directorate…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-437/DLI/2013
Smt. Rinku Devi … Appellant MP-PMLA-619/DLI/2013 Stay FPA-PMLA-438/DLI/2013 Rit Lat … Appellant
Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Shaurya Sahay, Advocate |
|---|---|---|
| For the respondent | : | Shri Vikas Garg, Advocate |
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 22.02.2018
FPA-PMLA-437-438/DLI/2013
List on 2nd July, 2018.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Rinku Devi
- appellant
Rit Lat
- respondent
The Joint Director Directorate of Enforcement, Delhi
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-438/DLI/2013
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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