The Prevention of Money Laundering Act (PMLA) Appellate Tribunal heard a constitutionally styled plea. The order was reserved permitting parties to file written synopses within two weeks to assist the Bench in its decision-making process.
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-227/BNG/2012 (Stay) FPA-PMLA-382/BNG/2012
Smt. Nasreen Taj … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent No. 1 The Manager, Syndicate Bank … Respondent No. 2
Advocates/Authorized Representatives who appeared
| For the appellant | : | Kirit S. Javali, Advocate |
|---|---|---|
| For the Respondent No. 1 | : | Shri Vikas Garg, Advocate |
| For the Respondent No. 2 | : | Sh. A.B. Dial, Sr. Advocate Sh. Kunal Anand, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
ORDER 09.08.2017
FPA-PMLA-382/BNG/2012
Order reserved.
Liberty is granted to both the parties to file the written synopsis
within two weeks.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 9th August, 2017
‘s’
FPA-PMLA-382/BNG/2012
Page 1 of 1
Smt. Nasreen Taj
The Deputy Director Directorate of Enforcement, Bangalore
The Manager, Syndicate Bank
Man Mohan Singh
G. C. Mishra
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
