FPA-PMLA-482/DLI/2013 of Archana Gupta v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Archana Gupta V/s The Deputy Director…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
MP-PMLA-5245/DLI/2018 (U.H.) MP-PMLA-5237/DLI/2018 (Misc.) &
FPA-PMLA-482/DLI/2013
Archana Gupta … Appellant
Versus
The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Jitin Mann, Proxy Counsel for Shri Jaswinder Nischal, Advocate
For the respondent : Mr. Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 25.03.2019
FPA-PMLA-482/DLI/2013
List on 22nd April, 2019.
Parties & counsel
- appellant
Archana Gupta
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
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