This order is a brief listing by the Appellate Tribunal PMLA on 30th March 2017 regarding FPA-PMLA-1621/BNG/2017. The judgment text provided only contains the listing details and acts as a single-page order fragment.
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-3102/BNG/2017 (Stay) &
FPA-PMLA-1621/BNG/2017
Smt. Basavarajeshwari … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rajkumar Hanchnal, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 15.02.2017
MP-PMLA-3102/BNG/2017 (Stay) & FPA-PMLA-1621/BNG/2017
At the request of appellant, list on 30th March, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 15th February, 2017 ‘A’
FPA-PMLA-1621/BNG/2017
Page 1 of 1
Smt. Basavarajeshwari
The Deputy Director Directorate of Enforcement, Bangalore
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
