FPA-PMLA-1503/BNG/2016 of Smt. Sri Latha v/s The Deputy Director Directorate of Enforcement, Bangalore
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Smt. Sri Latha V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2826/BNG/2016 (Stay) FPA-PMLA-1503/BNG/2016
Smt. Sri Latha … Appellant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri G.V.R. Choudhary, Advocate Shri A. Chandra Sekhar, Advocate |
|---|---|
| For the respondent | : Shri Atul Tripathi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER
03.03.2017
FPA-PMLA-1503/BNG/2016 & MP-PMLA-2826/BNG/2016 (Stay)
Reply has not been filed. One final opportunity is granted to the respondent to file the reply within four weeks with an advance copy to the counsel for the appellant who may file the rejoinder within four weeks thereafter. There is a typographical mistake at page 2 of the last order i.e. Rs. 5.865 lakh has been typed in place of Rs. 5.86 lakh. The same is corrected to Rs. 5.86 lakh today with the consent of parties.
Parties & counsel
- appellant
Smt. Sri Latha
- respondent
The Deputy Director Directorate of Enforcement, Bangalore
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1503/BNG/2016
- Topic
- Money Laundering
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