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, 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, Proxy counsel |
| On behalf of Mr. Vikas Garg, Advocate |
||
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G. C. MISHRA | : | MEMBER |
ORDER 19.07.2019
FPA-PMLA-605/DLI/2014
The Coram is not complete as the Hon’ble Chairman is out of
Station to attend the IPAB Court matters.
List on 07th August, 2019 at 02:30 PM.
(Ved Prakash Verma) Registrar
New Delhi, 19th July, 2019
‘AS’
FPA-PMLA-605/DLI/2014
Page 1 of 1
Ms. Nidhi Uppal
The Deputy Director Directorate of Enforcement, Delhi
Man Mohan Singh
G. C. Mishra
As recorded by the court registry
22 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
