FPA-PMLA-605/DLI/2014 of Ms. Nidhi Uppal v/s The Deputy Director Directorate of Enforcement, Delhi
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Ms. Nidhi Uppal V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2897/DLI/2016 (Misc.) FPA-PMLA-605/DLI/2014
Ms. Nidhi Uppal … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Nidhi Uppal, Appellant For the respondent : Ms. Sanjana Rajput for Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 10.01.2019
FPA-PMLA-605/DLI/2014
The parties have already made their submissions. Written
submission filed by the counsel for the respondent is taken on record.
Order reserved.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Ms. Nidhi Uppal
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-605/DLI/2014
- Topic
- Money Laundering
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