The appellant listed for remaining documents to be submitted on 27 November 2018. The matter remains pending with a direction to appear for the same.
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
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 : |
Shri Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : MS. ANANYA RAY : |
CHAIRMAN MEMBER |
| ORDER 26.10.201 |
8 |
FPA-PMLA-605/DLI/2014
Sh. Vikas Garg, the learned counsel for the respondent has
partly argued the appeal.
List for remaining documents on 27th November, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 26th October, 2018 M
FPA-PMLA-605/DLI/2014
Page 1 of 1
Ms. Nidhi Uppal
The Deputy Director Directorate of Enforcement, Delhi
MANMOHAN SINGH
ANANYA RAY
As recorded by the court registry
22 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
