FPA-PMLA-1489/IDR/2016 of Dr. Mahak Bhandari v/s The Deputy Director Directorate of Enforcement, Indore
Case brief
What is this about?
Appeal under Section 26 PMLA against confirmation of provisional attachment. Tribunal issued notice and adjourned proceedings.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2812/IDR/2016 (Stay) FPA-PMLA-1489/IDR/2016
Dr. Mahak Bhandari … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Indore … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Anshuman Sinha, Advocate Shri Vijay Kr. Panday, Advocate |
|---|---|
| For the respondent |
: Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: CHAIRMAN : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER
26.10.2016
MP-PMLA-2812/IDR/2016 (Stay) & FPA-PMLA-1489/IDR/2016
The appeal has been filed by the appellant u/s 26 of the PML Act arising out of the order dated 19.08.2016 whereby the Adjudicating Authority has confirmed the provisional attachment order in O.C. 590/2016.
Parties & counsel
- appellant
Dr. Mahak Bhandari
- respondent
The Deputy Director Directorate of Enforcement, Indore
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1489/IDR/2016
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
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