FPA-PMLA-437/DLI/2013 of Smt. Rinku Devi v/s The Joint Director Directorate of Enforcement, Delhi
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Smt. Rinku Devi V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. FPA-PMLA-437/DLI/2013
Smt. Rinku Devi … Appellant
& 2. MP-PMLA-619/DLI/2013 (Stay) FPA-PMLA-438/DLI/2013 Rit Lal … Appellant
Versus
The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Kumar Abhishek, Advocate For the Respondent : Mr. Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
01.07.2019
FPA-PMLA-437/DLI/2013 & FPA-PMLA-438/DLI/2013
Case details
As recorded by the court registry
All orders in this case
9 orders share this CNR
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