FPA-PMLA-1335/DLI/2016 of Isha Aggarwal v/s The Deputy Director, Directorate of Enforcement, Delhi

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Listing order. The Appellate Tribunal for SAFEMA/FEMA/PMLA/NDPS listed multiple pending Foreign Proceedings Appeal matters for further hearing. The Tribunal noted the appeals are pending before the Delhi High Court on the next date of hearing scheduled for 14th May 2019. The matter was listed by order dated 25th April 2019 for hearing on 17th July 2019. No decision was made on the merits or dispos