FPA-PMLA-1126/DLI/2015 of Chanda Devi v/s The Deputy Director Directorate of Enforcement, New Delhi
Case brief
What is this about?
Chanda Devi V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2229/DLI/2015 (Stay) & FPA-PMLA-1126/DLI/2015
Chanda Devi … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Sunil Kumar, Advocate For the Respondent : Mrs. Shilpi Satyapriya Satyam, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 02.03.2020
FPA-PMLA-1126/DLI/2015
The Coram is not complete as the Hon’ble Acting Chairman is on
leave today.
Re-notify on 11th August, 2020.
(Ved Prakash Verma) Registrar
Parties & counsel
- appellant
Chanda Devi
- respondent
The Deputy Director Directorate of Enforcement, New Delhi
Coram
G. C. Mishra
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1126/DLI/2015
- Topic
- Money Laundering
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