This order records the listing of the appeal against the detention order and provides time for filing written synopses. The matter was listed on 06th July, 2017.
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-229/BNG/2012 (SP) & FPA-PMLA-384/BNG/2012 Smt. Zareena Khan … 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 : | Shri Kirit S. Javali, Advocate |
|---|---|
| For the Respondent : |
Shri Kunal Anand, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH : |
CHAIRMAN |
| SHRI G.C. MISHRA : |
MEMBER |
| SHRI B.K. BANSAL : |
MEMBER |
| ORDER 30.03.201 |
7 |
FPA-PMLA-384/BNG/2012
Parties are allowed to file the written synopsis on or before the next
date.
At joint request, list on 06th July, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member (B.K. Bansal) Member
New Delhi, 30th March, 2017 ‘A’
FPA-PMLA-384/BNG/2012
Page 1 of 1
Smt. Zareena Khan
The Deputy Director Directorate of Enforcement, Bangalore
The Manager, Syndicate Bank
MANMOHAN SINGH
G.C. MISHRA
B.K. BANSAL
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
