FPA-PMLA-1602/DLI/2017 of Mrs. C.L. Poddar v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1602/DLI/2017
Case brief
AI extract
What is this about?
null
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| (1) FPA-PMLA-1677/DLI/2017 Mrs. C.L. Poddar |
… | Appellant/Applicant |
|---|---|---|
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| & | ||
| (2) FPA-PMLA-1602/DLI/2017 | ||
| Mrs. C.L. Poddar | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
¶3
| Advocates/Authorized Repres | entative | s who appeared |
|---|---|---|
| For the Appellants | : | Mr. Rajiv Bhatnagar, Advocate Ms. Meherrunisa Anand, Advocate |
| For the Respondent | : | Mr. Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G. C. MISHRA |
: : |
CHAIRMAN MEMBER |
| ORD 25.07.2 |
ER 019 |
¶4
FPA-PMLA-1677/DLI/2017 & FPA-PMLA-1602/DLI/2017
¶5
Re-notify on 15th October, 2019 when the connected matters are coming
¶6
up.
Parties & counsel
AI extract
- applicant
Mrs. C.L. Poddar
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
AI extract
MANMOHAN SINGH
Case details
As recorded by the court registry
All orders in this case
11 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court