FPA-PMLA-438/DLI/2013 of Rit Lal v/s The Joint Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
The Tribunal issued a notice for re-noticing appeals and ordered their re-notification to be done on 08th September, 2020.
What the court decided
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. FPA-PMLA-437/DLI/2013 Smt. Rinku Devi … Appellant 2. MP-PMLA-619/DLI/2013 (Stay) FPA-PMLA-438/DLI/2013 Rit Lal … Appellant Versus The Joint Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None
For the Respondent : Ms. Aishani Narain, Advocate
for Shri Vikas Garg, Advocate
CORAM
SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 18.03.2020
FPA-PMLA-437/DLI/2013 & FPA-PMLA-438/DLI/2013
In view of the notice dated 16.03.2020 of this Tribunal, re-notify the
appeals on 08th September, 2020.
(Ved Prakash Verma) Registrar
New Delhi, 18th March, 2020
‘A’
Parties & counsel
- appellant
Rinku Devi
- appellant
Rit Lal
- respondent
The Joint Director, Directorate of Enforcement, Delhi
Coram
Case details
As recorded by the court registry
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