FPA-PMLA-384/BNG/2012 of Smt. Zareena Taj v/s The Deputy Director Directorate of Enforcement, Bangalore & The Manager, Syndicate Bank & Shri Asadullah Khan & Smt. Ayesha Najam & Smt. Nasreen Najam

ATFP16 Nov 2016FPA-PMLA-384/BNG/2012

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Smt. Zareena Taj V/s The Deputy Director…

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FPA-PMLA-384/BNG/2012 of Smt. Zareena Taj v/s The Deputy Director… — Money Laundering | ATFP (2016)

¶4

Smt. Zareena Taj	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Bangalore	…	Respondent No. 1
The Manager, Syndicate Bank	…	Respondent No. 2
Shri Asadullah Khan	…	Respondent No. 3
Smt. Ayesha Najam	…	Respondent No. 4
Smt. Nasreen Najam	…	Respondent No. 5

¶6

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

FPA-PMLA-384/BNG/2012 of Smt. Zareena Taj v/s The Deputy Director Directorate of Enforcement, Bangalore & The Manager, Syndicate Bank & Shri Asadullah Khan & Smt. Ayesha Najam & Smt. Nasreen Najam

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FPA-PMLA-384/BNG/2012 of Smt. Zareena Taj v/s The Deputy Director Directorate of Enforcement, Bangalore & The Manager, Syndicate Bank & Shri Asadullah Khan & Smt. Ayesha Najam & Smt. Nasreen Najam

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