Disposed

FPA-PMLA-482/DLI/2013 of Archana Gupta v/s The Deputy Director Directorate of Enforcement, Delhi

ATFP21 Oct 2019FPA-PMLA-482/DLI/2013

Case brief

AI extract

What is this about?

This order notes that the appeal is pending before the Punjab & Haryana High Court. The appellant filed an application under Section 114 of the Evidence Act for witness deposition. The court permitted the respondent to file a reply.

What did the court decide?

None substantive; circle permitted to file reply to miscellaneous application within four weeks.

FPA-PMLA-482/DLI/2013 of Archana Gupta v/s The Deputy Director Directorate of Enforcement, Delhi — ATFP (2019) — LawSathi Research

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI

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MP-PMLA-6532/DLI/2019 (Misc.) MP-PMLA-6104/DLI/2019 (Misc.) FPA-PMLA-482/DLI/2013 Archana Gupta … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant	:	(Counsel Appeared)
For the respondent	:	Ms. Shilpi Satyapriya Satyam, Advocate on behalf of Shri Vikas Garg, Advocate
CORAM SHRI G.C. MISHRA	:	ACTING CHAIRMAN

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ORDER 21.10.2019

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FPA-PMLA-482/DLI/2013

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It is submitted that the matter is still pending before the Hon’ble Punjab & Haryana High Court. The matter before the Hon’ble High Court is posted on 1^st November, 2019.

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It is submitted by the counsel for the appellant that he has filed an application under section 114 of Evidence Act with supporting affidavit for taking the deposition of certain witnesses on record to presume existence of circumstances. Copy of the reply to the appeal is served on the other side. The respondent desires to file reply to the misc. application. Let the same is filed within four weeks with an advance copy to be served on the other side.

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List on 26^th March, 2020.

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(G.C. Mishra) Acting Chairman

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New Delhi, 21^st October, 2019

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‘D’

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FPA-PMLA-482/DLI/2013

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FPA-PMLA-482/DLI/2013 of Archana Gupta v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

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FPA-PMLA-482/DLI/2013 of Archana Gupta v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

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