FPA-PMLA-448/BNG/2013 of Smt. Saraswati v/s The Joint Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
Smt. Saraswati V/s The Joint Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA/1594/BNG/2015 (Misc) MP-PMLA/664/BNG/2013 (u/s 35) FPA-PMLA-448/BNG/2013
Smt. Saraswati … 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-448/BNG/2013
Re-notify the matter on 23rd March, 2017.
Parties & counsel
- appellant
Smt. Saraswati
- respondent
The Joint Director Directorate of Enforcement, Bangalore
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-448/BNG/2013
- Topic
- Money Laundering
All orders in this case
7 orders share this CNR
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