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-2866/BNG/2016 (Stay) MP-PMLA-2867/BNG/2016 (Misc)
&
FPA-PMLA-1504/BNG/2016
Aisha Naheed … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Mr. Abdul Azeem Kalebudde, Advocate |
|---|---|
| For the respondent | : Ms. Shilpi Satyapriya Satya, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G. C. MISHRA | : MEMBER |
ORDER 08.11.2017
FPA-PMLA-1504/BNG/2016
Re-notify on 8th February, 2018.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
08th November, 2017
‘D’
FPA-PMLA-1504/BNG/2016
Page 1 of 1
Aisha Naheed
Deputy Director Directorate of Enforcement, Bangalore
Manmohan Singh
G. C. Mishra
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
