FPA-PMLA-1401/BNG/2016 of Smt. v. Vijayalakshmi v/s The Deputy Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
Smt. V. Vijayalakshmi V/s The Deputy…
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2809/BNG/2016 (STAY) FPA-PMLA-1401/BNG/2016
Smt. V. Vijayalakshmi … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Atishay Jain For the respondent : Ms. Shilpi Satyapriya Satyam Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 24.08.2017
FPA-PMLA-1401/BNG/2016 & MP-PMLA-2809/BNG/2016 (STAY)
Rejoinder has not been filed. The right to file the rejoinder is
closed. Both the parties are allowed to file the written synopsis.
Issues for consideration
2 issues framed by the court
Whether to treat the pending money laundering proceedings as a reference meeting the threshold of admissibility in certain other proceedings before this tribunal.
Whether the matter requires resolution by a full bench composition.
Parties & counsel
- appellant
V. Vijayalakshmi
- respondent
The Deputy Director Directorate of Enforcement, Bangalore
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
10 orders share this CNR
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