FPA-PMLA-1873/DLI/2017 of Smt. Abhilasha Agarwal v/s The Deputy Director Directorate of Enforcement, New Delhi
Case brief
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Smt. Abhilasha Agarwal V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4970/DLI/2018 (Misc.) MP-PMLA-4368/DLI/2018 (Misc.) MP-PMLA-3751/DLI/2017 (Stay) &
FPA-PMLA-1873/DLI/2017
Smt. Abhilasha Agarwal … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : | Mr. Yash Kotak, Advocate Mr. Vivek Malik, Advocate |
|---|---|---|
| For the Respondent |
: | Ms. Samvedna Verma, Advocate On behalf of Mr. Naveen Kr. Matta, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G. C. MISHRA |
: : |
CHAIRMAN MEMBER |
ORDER
07.03.2019
FPA-PMLA-1873/DLI/2017
Learned counsel appearing on behalf of the appellant has produced the copy of the order dated 07.12.2018 of the Hon’ble High Court of Delhi at New Delhi in Writ Petition No. W.P.(CRL) 1154/2015, CRL.M.A. 8232/2015 in the case of “Abhilasha Agarwal Versus Director Enforcement Directorate & Ors.” whereby the further proceeding in the said ECIR No. 318/DLZO/2009 are stayed till the next date. The next date of hearing before the High Court of Delhi is fixed for 25.04.2019.
Parties & counsel
- appellant
Abhilasha Agarwal
- respondent
Deputy Director Directorate of Enforcement, New Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1873/DLI/2017
- Topic
- Money Laundering
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