FPA-PMLA-482/DLI/2013 of Archana Gupta v/s The Deputy Director Directorate of Enforcement, Delhi
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Archana Gupta V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-482/DLI/2013 Archana Gupta … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Rahul Thukaral, Advocate |
|---|---|
| For the respondent | : Ms. Sanjana for Shri Vikas Garg, Advocate |
| CORAM | |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 19.04.2018
FPA-PMLA-482/DLI/2013
Written synopsis has not been filed by the respondent. The learned counsel for the respondent was granted last opportunity to file the written synopsis. It is submitted by Ms. Sanjana Rajput, Advocate appearing on behalf of Mr. Vikas Garg, Advocate that the reply filed in the matter may be treated as written synopsis. Pleadings in the appeal are otherwise complete.
Hon’ble Chairman is not available due to his engagement in the matter pertaining to Intellectual Property Appellate Board at Mumbai.
List on 2nd August, 2018.
(G.C. Mishra)
Member
New Delhi,
19th April, 2018 ‘K’
FPA-PMLA-482/DLI/2013
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Archana Gupta
The Deputy Director Directorate of Enforcement, Delhi
G.C. Mishra
As recorded by the court registry
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