FPA-PMLA-438/DLI/2013 of Rit Lat v/s The Joint Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Rit Lat V/s The Joint Director Directorate…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. FPA-PMLA-437/DLI/2013 Smt. Rinku Devi … Appellant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
2. MP-PMLA-619/DLI/2013 (Stay) FPA-PMLA-438/DLI/2013 Rit Lat … Appellant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Chetan Joshi, Proxy counsel For the Respondent : Mr. Vikas Garg, Advocate Ms. Aishani Narain, Advocate
CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER
04.11.2019
FPA-PMLA-437/DLI/2013 & FPA-PMLA-438/DLI/2013
Shri Chetan Joshi, Proxy counsel appearing on behalf of the main arguing counsel for the appellants is seeking some more time to comply the order dated 21.01.2019. Last opportunity is granted to file the copies of the acquittal orders and comply with the same within four weeks.
Parties & counsel
- appellant
Smt. Rinku Devi
- appellant
Rit Lat
- respondent
The Joint Director Directorate of Enforcement, Delhi
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-438/DLI/2013
- Topic
- Money Laundering
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