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-4970/DLI/2018 (Misc.) MP-PMLA-4368/DLI/2018 (Misc.) In MP-PMLA-3751/DLI/2017 (Stay) FPA-PMLA-1873/DLI/2017
Smt. Abhilasha Agarwal
… Appellant
Versus
The Deputy Director, Directorate of Enforcement, New Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None
ORDER
09.07.2021
FPA-PMLA-1873/DLI/2017
There is no Coram today. Hence, the matter is adjourned to 12th October, 2021.
(Roma Ambwani) Registrar-In-Charge
New Delhi, 09th July, 2021
‘s’
FPA-PMLA-1873/DLI/2017
Page 1 of 1
Smt. Abhilasha Agarwal
The Deputy Director, Directorate of Enforcement, New Delhi
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
