FPA-PMLA-605/DLI/2014 of Ms. Nidhi Uppal v/s The Deputy Director Directorate of Enforcement, Delhi
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Ms. Nidhi Uppal V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2897/DLI/2016 (Misc.) FPA-PMLA-605/DLI/2014
Ms. Nidhi Uppal … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Virat Tomar, Advocate |
|---|---|
| For the respondent | : Ms. Sanjana for Shri Vikas Garg, Advocate |
| CORAM | |
| SHRI G.C. MISHRA | : MEMBER |
ORDER
19.04.2018
FPA-PMLA-605/DLI/2014
The other connected matters are listed on 2nd August, 2018. This matter may also be listed on the same date. Liberty is granted to the counsel for the appellant to file the updated written synopsis with an advance copy to the counsel for the respondent. It is submitted by the counsel for the respondent that they are not filing any written synopsis. They will submit only their oral argument.
Parties & counsel
- appellant
Nidhi Uppal
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
G.C. Mishra
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-605/DLI/2014
- Topic
- Money Laundering
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