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 SHRI G.C. MISHRA : MEMBER
ORDER 10.10.2018
FPA-PMLA-605/DLI/2014
Respondent has filed the written submission. Ms. Nidhi Uppal present in person and seeks one weeks time to file her submission with regard to the para 2.3 of the written submission filed by the respondent and will also produce pleadings and order passed by the special court as well as hon’ble Punjab and Haryana High Court.
List on 17th October, 2018.
Parties & counsel
- appellant
Nidhi Uppal
- respondent
The 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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