FPA-PMLA-445/BNG/2013 of Smt. Sowbhagya v/s The Deputy Director Directorate of Enforcement, Bangalore
Case brief
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Smt. Sowbhagya V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA/3064/BNG/2015 (U/S 35) FPA-PMLA-445/BNG/2013
Smt. Sowbhagya … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri R. Swaroop Anand, Advocate |
|---|---|
| For the respondent |
: Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 23.03.2017
FPA-PMLA-445/BNG/2013
Counsel for the appellant has made the submission for some time.
Parties & counsel
- appellant
Sowbhagya
- respondent
Deputy Director Directorate of Enforcement, Bangalore
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-445/BNG/2013
- Topic
- Money Laundering
All orders in this case
8 orders share this CNR
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