Disposed

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

ATFP9 Aug 2017FPA-PMLA-384/BNG/2012

Case brief

AI extract

What is this about?

The Appellate Tribunal reserved the case on 09.08.2017 and granted the parties liberty to file the written synopsis within two weeks. No substantive amendment or decision was pronounced in this order.

What did the court decide?

Order reserved; liberty granted to file written synopsis within two weeks.

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
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 SHRI G.C. MISHRA	: :	CHAIRMAN MEMBER
	ORDER 09.08.201	7

¶6

FPA-PMLA-384/BNG/2012

¶7

Order reserved.

¶8

Liberty is granted to both the parties to file the written synopsis

¶9

within two weeks .

¶10

(Justice Manmohan Singh) Chairman

¶11

(G.C. Mishra) Member

¶12

New Delhi, 9^th August, 2017 ‘s’

¶13

FPA-PMLA-384/BNG/2012

¶14

Page 1 of 1

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

Case brief

What is this about?

What did the court decide?

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

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Parties & counsel

Coram

Case details

All orders in this case

Similar cases