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 : Ms. Nidhi Uppal, Appellant For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN MS. ANANYA RAY : MEMBER ORDER 05.01.2018
FPA-PMLA-605/DLI/2014
Both the parties have made their submission for some time.
Both t he parties are allowed to file the written synopsis before the next date of hearing.
List on 19th April, 2018.
(Justice Manmohan Singh) Chairman
(Ananya Ray) Member
Parties & counsel
- appellant
Ms. Nidhi Uppal
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
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