FPA-PMLA-1498/BNG/2016 of Smt. Nirmala Dodla v/s The Deputy Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
Smt. Nirmala Dodla V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2842/BNG/2016 (STAY) FPA-PMLA-1498/BNG/2016
Smt. Nirmala Dodla
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Bangalore
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Rajkumar Chartered Accountant |
|---|---|
| For the respondent |
: Shri Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 24.08.2017
FPA-PMLA-1498/BNG/2016 & MP-PMLA-2842/BNG/2016 (STAY)
Parties & counsel
- appellant
Nirmala Dodla
- respondent
Deputy Director Directorate of Enforcement
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-1498/BNG/2016
- Topic
- Money Laundering
All orders in this case
6 orders share this CNR
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