FPA-PMLA-482/DLI/2013 of Archana Gupta v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
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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 : None For the respondent : Shri Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 02.08.2018
FPA-PMLA-482/DLI/2013
No one appears on behalf of the appellant.
List this matter on 11th September, 2018.
(Justice Manmohan Singh)
Chairman
New Delhi, 2nd August, 2018
Parties & counsel
- appellant
Archana Gupta
- respondent
Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-482/DLI/2013
- Topic
- Money Laundering
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