This order notes the conclusion of the trial regarding the appellant's husband's conviction. The respondent was directed to produce the trial court's order within four weeks, and the matter was listed for March 2, 2020.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2229/DLI/2015 (Stay) & FPA-PMLA-1126/DLI/2015 Chanda Devi … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : Mrs. Shilpi Satyapriya Satyam, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 06.11.2019
FPA-PMLA-1126/DLI/2015
None for the appellant. Mrs. Shilpi Satyapriya Satyam, learned counsel for the respondent submits that the trial before the PMLA Special Court has ended in conviction against the main accused Mr. Suraj Pal, who is the husband of Smt. Chanda Devi involving the properties which are also the subject matter of the present appeal. Learned counsel for the respondent will produce the copy of the order passed by the trial Court within four weeks.
List the matter on 02nd March, 2020.
(G. C. Mishra) Acting Chairman
New Delhi, 06th November, 2019 ‘AS’
FPA-PMLA-1126/DLI/2015
Page 1 of 1
Chanda Devi
Deputy Director Directorate of Enforcement, New Delhi
G. C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
