FPA-PMLA-454/BNG/2013 of Smt. K. Sowbhagya v/s The Deputy Director Directorate of Enforcement, Bangalore
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Smt. K. Sowbhagya V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-454/BNG/2013
Smt. K. Sowbhagya … 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-454/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
Parties & counsel
- appellant
Smt. K. Sowbhagya
- respondent
Deputy Director Directorate of Enforcement
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-454/BNG/2013
- Topic
- Money Laundering
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15 orders share this CNR
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