FPA-PMLA-1728/BNG/2017 of Smt. Tarabai v/s The Deputy Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
Smt. Tarabai V/s The Deputy Director…
What did the court decide?
Two weeks time granted last opportunity to file reply.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3354/BNG/2017 (EXE.) MP-PMLA-3353/BNG/2017 (Stay) FPA-PMLA-1728/BNG/2017
Smt. Tarabai … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Shailesh Madiyal, Advocate Ms. Shivani Srivastava, Advocate For the respondent : Shri Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 28.09.2017
FPA-PMLA-1728/BNG/2017
Reply has not been filed. Two weeks time is granted to the
respondent as last opportunity to file the reply and take the instructions.
List on 2nd November, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 28th September, 2017 ‘s’ FPA-PMLA-1728/BNG/2017
Parties & counsel
- appellant
Tarabai
- respondent
Deputy Director Directorate of Enforcement, Bangalore
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-1728/BNG/2017
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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