FPA-PMLA-1923/BNG/2017 of Mrs. Manjula Rau v/s The Deputy Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
Mrs. Manjula Rau V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3888/BNG/2017 (Stay) FPA-PMLA-1923/BNG/2017
Mrs. Manjula Rau … Appellant
Versus
The Deputy Director Directorate of Enforcement, Bangalore
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rakesh Kumar, Clerk to Advocate For the respondent : Shri N.K. Matta, Advocate
CORAM JUSTICE MAN MOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 11.10.2017
FPA-PMLA-1923/BNG/2017
A letter has been received from the Appellant’s Advocate informing
Parties & counsel
- appellant
Mrs. Manjula Rau
- respondent
The Deputy Director Directorate of Enforcement, Bangalore
Coram
Man Mohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1923/BNG/2017
- Topic
- Money Laundering
All orders in this case
7 orders share this CNR
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