FPA-PMLA-605/DLI/2014 of Ms. Nidhi Uppal v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
The tribunal listed a date for the respondent to conclude remaining arguments regarding the appellant's matter.
What the court decided
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 | : Ms. Nidhi Uppal, Appellant |
|---|---|
| For the respondent | : Ms. Sanjana Rajput for Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G. C. MISHRA | : MEMBER |
ORDER 17.10.2018
FPA-PMLA-605/DLI/2014
The counsel for the appellant has filed the written synopsis as well as the compilation of the documents. She has also concluded her argument.
List for remaining argument on behalf of the respondent on 26th October, 2018.
Counsel for the respondent has filed the copies of the court record of High Court of Punjab and Chandigarh. The same is taken on record.
Parties & counsel
- appellant
Nidhi Uppal
- respondent
Deputy Director Directorate of Enforcement, Delhi
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-605/DLI/2014
- Topic
- Money Laundering
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