FPA-PMLA-447/BNG/2013 of Smt. Reshma Srinivas v/s The Deputy Director Directorate of Enforcement, Bangalore
Case brief
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Smt. Reshma Srinivas V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-447/BNG/2013
Smt. Reshma Srinivas
… Appellant
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
ORDER 23.10.2017
FPA-PMLA-447/BNG/2013
Mr. Vikas Garg, Advocate counsel for the respondent has made his
Parties & counsel
- appellant
Smt. Reshma Srinivas
- respondent
The Deputy Director Directorate of Enforcement, Bangalore
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-447/BNG/2013
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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