FPA-PMLA-1500/BNG/2016 of Sayed Mobin v/s The Deputy Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
Sayed Mobin V/s The Deputy Director…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2819/BNG/2016 (stay) MP-PMLA-2820/BNG/2016 (Misc) FPA-PMLA-1500/BNG/2016
Sayed Mobin … Appellant
Versus
The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Abdul Azeem Kalebudde, Advocate |
|---|---|
| For the respondent |
: Ms. Shilpi Satyapriya Satyam, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER
22.02.2017
MP-PMLA-2819/BNG/2016 (stay), MP-PMLA-2820/BNG/2016 (Misc) & FPA-PMLA-1500/BNG/2016
Parties & counsel
- appellant
Sayed Mobin
- respondent
The Deputy Director Directorate of Enforcement, Bangalore
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1500/BNG/2016
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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