Disposed

FPA-PMLA-384/BNG/2012 of Smt. Zareena Taj v/s The Deputy Director Directorate of Enforcement, Bangalore & The Manager, Syndicate Bank

ATFP6 Jul 2017FPA-PMLA-384/BNG/2012

Case brief

AI extract

What is this about?

The Appellate Tribunal stayed an application for further hearing, directing a re-listing of the frivolous issued matter for August 2017 due to a missing written synopsis by the Respondent.

What did the court decide?

Stay on the application with direction to re-list the matter for August 2017.

What the court decided

FPA-PMLA-384/BNG/2012 of Smt. Zareena Taj v/s The Deputy Director… — Money Laundering | ATFP (2017)

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

¶2

MP-PMLA-229/BNG/2012 (Stay) FPA-PMLA-384/BNG/2012

¶3

Smt. Zareena Taj … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent No. 1 The Manager, Syndicate Bank … Respondent No. 2

¶4

Advocates/Authorized Representatives who appeared

¶5

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

¶6

FPA-PMLA-384/BNG/2012

¶7

The written synopsis has not been filed by the respondent-1. At the request of the respondent no-1 list the matter on 9^th August, 2017.

¶8

(Justice Manmohan Singh) Chairman

¶9

(G.C. Mishra) Member

New Delhi,

6^th July, 2017

‘K’

FPA-PMLA-384/BNG/2012

¶14

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FPA-PMLA-384/BNG/2012 of Smt. Zareena Taj v/s The Deputy Director Directorate of Enforcement, Bangalore & The Manager, Syndicate Bank

Case brief

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What the court decided

FPA-PMLA-384/BNG/2012 of Smt. Zareena Taj v/s The Deputy Director Directorate of Enforcement, Bangalore & The Manager, Syndicate Bank

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