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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-5245/DLI/2018 (U.H) MP-PMLA-5237/DLI/2018 (Misc.) &
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 | : None |
|---|---|
| For the respondent | : Ms. Sanjana Rajput, Advocate on behalf of Shri Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER 16.11.2018
MP-PMLA-5245/DLI/2018 (U.H), MP-PMLA-5237/DLI/2018 (Misc.) & FPA-PMLA-482/DLI/2013
Fresh application has been filed by the appellant. Issue notice to the
respondent. Reply be filed within four weeks with an advance copy to the
Parties & counsel
- appellant
Archana Gupta
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
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