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…
A compact analysis
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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 For the respondent : Shri Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 02.11.2017
FPA-PMLA-1728/BNG/2017
At request list on 6th April, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
Parties & counsel
- appellant
Tarabai
- respondent
Deputy Director Directorate of Enforcement
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1728/BNG/2017
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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