FPA-PMLA-1503/BNG/2016 of Smt. Sri Latha v/s The Deputy Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
Smt. Sri Latha V/s The Deputy Director…
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-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 | : None |
|---|---|
| For the respondent | : Shri Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 13.07.2017
FPA-PMLA-1503/BNG/2016
Reply has been filed. Rejoinder on behalf of the appellant has not been filed. One final opportunity is granted to the appellant to file the same within four weeks with an advance copy to the counsel for the respondent
List on 15th November 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
(B.K. Bansal) Member
New Delhi, 13th July, 2017
‘r’
FPA-PMLA-1503/BNG/2016
Page 1 of 1
Smt. Sri Latha
The Deputy Director Directorate of Enforcement, Bangalore
MANMOHAN SINGH
G.C. MISHRA
B.K. BANSAL
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court