FPA-PMLA-1501/BNG/2016 of Abdul Majid v/s The Deputy Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
Abdul Majid V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2821/BNG/2016 (stay) MP-PMLA-2822/BNG/2016 (Misc) FPA-PMLA-1501/BNG/2016
Abdul Majid … 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-2821/BNG/2016 (stay), MP-PMLA-2822/BNG/2016 (Misc) & FPA-PMLA-1501/BNG/2016
Parties & counsel
- appellant
Abdul Majid
- respondent
The Deputy Director Directorate of Enforcement, Bangalore
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
8 orders share this CNR
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