The appellate tribunal list for remaining arguments on a further appeals under the Prevention of Money Laundering Act, rescheduling the hearing to 10 November 2017.
An administrative order from the Appellate Tribunal, Prevention of Money Laundering Act signifies adjournment of the hearing of further appeals and repossession of the matter for further arguments on a specified future date. The matter was not disposed of in this order.
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-1594/BNG/2015 (u/s 35) MP-PMLA-664/BNG/2013 (u/s 35) FPA-PMLA-448/BNG/2013
Smt. Saraswati … 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
MP-PMLA-1594/BNG/2017 (Stay) & FPA-PMLA-448/BNG/2013
Mr. Vikas Garg, Advocate counsel for the respondent has made his
submission for some time.
List for remaining arguments on 10th November, 2017 at 2:30 pm.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 23rd October, 2017 ‘S’
FPA-PMLA-448/BNG/2013 Page 1 of 1
Smt. Saraswati
The Deputy Director Directorate of Enforcement, Bangalore
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
