FPA-PMLA-385/BNG/2012 of Smt. Zareena Taj v/s The Deputy Director Directorate of Enforcement, Bangalore & The Manager, Syndicate Bank
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Smt. Zareena Taj V/s The Deputy Director…
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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. Zareena Taj … 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 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-385/BNG/2012
The written synopsis has not been filed by the respondent-1. At the request of the respondent no-1 list the matter on 9th August, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
6th July, 2017
‘K’
FPA-PMLA-385/BNG/2012
Page 1 of 1
Smt. Zareena Taj
The Deputy Director Directorate of Enforcement, Bangalore
The Manager, Syndicate Bank
Manmohan Singh
G.C. Mishra
As recorded by the court registry
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