FPA-PMLA-383/BNG/2012 of Shri Asadulla Khan v/s The Deputy Director Directorate of Enforcement, Bangalore
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Shri Asadulla Khan V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-228/BNG/2012 (SP) FPA-PMLA-383/BNG/2012
Shri Asadulla Khan … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent No. 1 The Manager, Syndicate Bank … Respondent No. 2
Advocates/Authorized Representatives who appeared
| For the appellant | : Ms. Nikita C. Jain, Advocate |
|---|---|
| For the Respondent No. 1 | : Shri Vikas Garg, Advocate |
| For the Respondent No. 2 | : None |
| CORAM | |
| JUSTICE MAN MOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 16.11.2016
FPA-PMLA-383/BNG/2012
No one appears on behalf of respondent no. 2. The counsel for the
respondent no. 1 states that the some arguments were addressed by the respondent no. 2 before earlier Bench. The learned counsel for the appellant who has to re-argued the matter is not present due to personal reasons .
Parties & counsel
- appellant
Asadulla Khan
- respondent
Deputy Director Directorate of Enforcement, Bangalore
- respondent
The Manager, Syndicate Bank
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-383/BNG/2012
- Topic
- Money Laundering
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