The Appellate Tribunal made an interim order continuing FPA-PMLA-605/DLI/2014 at the joint request of the parties for listing on the 24th January, 2019.
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, 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 | : Mr. Gorangg Gupta, Advocate Mr. Vineet Gupta, Advocate |
|---|---|
| For the respondent | : Mr. Vikas Garg, Advocate. |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER
27.11.2018
FPA-PMLA-605/DLI/2014
At joint request, list on 24th January, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
27th November, 2018
‘K’
FPA-PMLA-605/DLI/2014
Page 1 of 1
'K'
The Deputy Director Directorate of Enforcement, Delhi
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
22 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
