FPA-PMLA-453/BNG/2013 of Smt. M. Soumya v/s The Deputy Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
Smt. M. Soumya 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
FPA-PMLA-453/BNG/2013
Smt. M. Soumya … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Shri Kiran Javali, Advocate |
|---|---|
| For the Respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 23.10.2017
FPA-PMLA-453/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.
Parties & counsel
- appellant
Smt. M. Soumya
- respondent
The Deputy Director Directorate of Enforcement, Bangalore
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
16 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court