The order records the disposal of Appeal No. FPA-PMLA-482/DLI/2013 on 11.09.2018. The bench contains no text describing the proceedings, grounds, or the outcome of the appeal.
The order records the disposal of Appeal No. FPA-PMLA-482/DLI/2013 on 11.09.2018. The bench contains no text describing the proceedings, grounds, or the outcome of the appeal.
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 FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
FPA-PMLA-482/DLI/2013 Archana Gupta … Appellant Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri P.P. Singh Rana, Advocate |
|---|---|
| For the respondent | : Ms. Sanjana Rajput, Advocat on behalf of Shri Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: CHAIRMAN : MEMBER |
| ORDER 11.09.2018 |
FPA-PMLA-482/DLI/2013
Re-notify on 11th October, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 11th September, 2018 ‘A’
FPA-PMLA-482/DLI/2013
Page 1 of 1
Archana Gupta
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
