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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-230/BNG/2012 (Stay) FPA-PMLA-385/BNG/2012
Smt. Ayesha Najam … 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 SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
| ORDER 09.08.201 |
7 |
FPA-PMLA-385/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-385/BNG/2012
Page 1 of 1
Smt. Ayesha Najam
The Deputy Director Directorate of Enforcement, Bangalore
The Manager, Syndicate Bank
Manmohan Singh
G.C. Mishra
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
