FPA-PMLA/448/BNG/2013 of Smt. Saraswati v/s The Deputy Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
Smt. Saraswati V/s The Deputy Director…
A compact analysis
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/Applicant
Versus
The Deputy Director Directorate of Enforcement, Bangalore
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : None |
|---|---|
| For the respondent | : Mr. N.K Matta, Advocate on behalf of |
| Shri Vikas Garg, Advocate | |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 13.01.2017
FPA-PMLA-448/BNG/2013
Parties & counsel
- appellant
Smt. Saraswati
- respondent
The Deputy Director Directorate of Enforcement, Bangalore
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA/448/BNG/2013
- Topic
- Money Laundering
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