FPA-PMLA-3021/MUM/2019 of Mrs. Rakhi Bhansali v/s The Deputy Director Directorate of Enforcement, Mumbai
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Mrs. Rakhi Bhansali V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-7052/MUM/2020 A.D. MP-PMLA-6023/MUM/2019 (Misc.) &
FPA-PMLA-3021/MUM/2019
Mrs. Rakhi Bhansali
Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 15.01.2021
FPA-PMLA-3021/MUM/2019
Parties & counsel
- appellant
Mrs. Rakhi Bhansali
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
G. C. MISHRA
Case details
As recorded by the court registry
All orders in this case
9 orders share this CNR
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