FPA-PMLA-1504/BNG/2016 of Aisha Naheed v/s The Deputy Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
Aisha Naheed 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-2866/BNG/2016 (stay) MP-PMLA-2867/BNG/2016 (Misc) FPA-PMLA-1504/BNG/2016
Aisha Naheed … 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 |
ORDER 09.08.2017
FPA-PMLA-1504/BNG/2016
Parties & counsel
- appellant
Aisha Naheed
- respondent
The Deputy Director Directorate of Enforcement, Bangalore
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-1504/BNG/2016
- Topic
- Money Laundering
All orders in this case
7 orders share this CNR
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