FPA-PMLA-383/BNG/2012 of Sh Asadulla Khan v/s The Deputy Director Directorate of Enforcement, Bangalore & The Manager, Syndicate Bank

ATFP6 Jul 2017FPA-PMLA-383/BNG/2012

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Sh Asadulla Khan V/s The Deputy Director…

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FPA-PMLA-383/BNG/2012 of Sh Asadulla Khan v/s The Deputy Director… — Money Laundering | ATFP (2017)

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For the appellant	:	Kirit S. Javali, Advocate Ms. Nikita C. Jain, Advocate
For the Respondent No. 1	:	Shri Vikas Garg, Advocate
For the Respondent No. 2	:	Sh. A.B. Dial, Advocate Sh. Kunal Anand, Advocate
CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA	: :	CHAIRMAN MEMBER
	ORDER 06.07.2017

FPA-PMLA-383/BNG/2012 of Sh Asadulla Khan v/s The Deputy Director Directorate of Enforcement, Bangalore & The Manager, Syndicate Bank

Case brief

What is this about?

A compact analysis

FPA-PMLA-383/BNG/2012 of Sh Asadulla Khan v/s The Deputy Director Directorate of Enforcement, Bangalore & The Manager, Syndicate Bank

Case brief

What is this about?

A compact analysis

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