FPA-PMLA-1621/BNG/2017 of Smt. Basavarajeshwari v/s The Deputy Director Directorate of Enforcement, Bangalore
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Smt. Basavarajeshwari V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEYLAUNDERING ACT AT NEW DELHI
MP-PMLA-3102/BNG/2017 (Stay) FPA-PMLA-1621/BNG/2017
Smt. Basavarajeshwari … Appellant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Rajkumar Chartered Accountant |
|---|---|
| For the respondent | : Ms. Shilpi Satyapriya Satyam Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 24.08.2017
FPA-PMLA-1621/BNG/2017
Reply has not been filed. One final opportunity is given to the respondent to file the reply within two weeks with an advance copy to Mr. Raj Kumar, Chartered Accountant. Rejoinder be filed within four weeks.
List on 16th February, 2018.
Parties & counsel
- appellant
Basavarajeshwari
- respondent
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-1621/BNG/2017
- Topic
- Money Laundering
All orders in this case
6 orders share this CNR
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