FPA-PMLA-1488/IDR/2016 of Dr. Manjushree Bhandari v/s The Deputy Director Directorate of Enforcement, Indore
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Dr. Manjushree Bhandari V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2831/IDR/2016 (A.D.) MP-PMLA-2811/IDR/2016 (Stay) FPA-PMLA-1488/IDR/2016
Dr. Manjushree Bhandari … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Indore … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Vijay Kr. Panday, Advocate |
|---|---|
| For the respondent |
: Ms. Shilpi Satyapriya Saytam, Adv for Mr. Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 09.03.2017
MP-PMLA-2811/IDR/2016 (Stay) & FPA-PMLA-1488/IDR/2016
Reply has not been filed by the respondent. One final opportunity is granted to respondent to file the reply within four weeks with an advance copy to the counsel for the appellant who may file the rejoinder four weeks thereafter.
Parties & counsel
- appellant
Dr. Manjushree Bhandari
- respondent
The Deputy Director Directorate of Enforcement, Indore
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1488/IDR/2016
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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