FPA-PMLA-1473/BNG/2016 of Smt. R. Yureka v/s The Joint Director Directorate of Enforcement, Bangalore
ATFPFPA-PMLA-1473/BNG/2016
Case brief
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What is this about?
The order adjourns a filing in stay proceedings, closes the right to file a reply, and schedules the next date for hearing.
What the court decided
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¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
MP-PMLA-2783/BNG/2016 (Stay) FPA-PMLA-1473/BNG/2016
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Smt. R. Yureka Versus
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The Joint Director Directorate of Enforcement, Bangalore
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… Applicant/Appellant
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… Respondent
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Advocates/Authorized Representatives who appeared
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| For the appellant | : Shri Umakant Mishra, Advocate |
|---|---|
| For the respondent | : Shri Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
¶9
ORDER 21.04.2017
¶10
FPA-PMLA-1473/BNG/2016
Parties & counsel
AI extract
- appellant
Smt. R. Yureka
- respondent
The Joint Director Directorate of Enforcement, Bangalore
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-1473/BNG/2016
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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