The Appellate Tribunal, PMLA, issued an order dated 02.02.2017 in Misc. FPA-PMLA-445/BNG/2013. The court directed the matter to be re-notified on 23rd March, 2017.
Re-notification of the matter on 23rd March, 2017.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3065/BNF/2017 (Misc) FPA-PMLA-445/BNG/2013 Smt. Sowbhagya … Appellant/Applicant Versus
The Joint Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Rajswaroop 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 02.02.2017
FPA-PMLA-445/BNG/2013
Re-notify the matter on 23rd March, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi,
2nd February, 2017
‘K’
FPA-PMLA-445/BNG/2013
Page 1 of 1
Smt. Sowbhagya
The Joint Director Directorate of Enforcement, Bangalore
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
