The Tribunal listed the appeal for hearing and allowed parties to file written synopses after the main respondent counsel was unavailable. No substantive order was passed on the merits.
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-454/BNG/2013 Smt. K. Sowbhagya … Appellant
Versus The Joint Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rajeev Awasti, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 23.03.2017
FPA-PMLA-454/BNG/2013
Counsel for the appellant has made the submission for some time. The main counsel on behalf of respondent is not available. Both the parties are allowed to file the written synopsis.
List on 16th May, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 23rd March, 2017
‘A’
FPA-PMLA-454/BNG/2013
Page 1 of 1
Smt. K. Sowbhagya
The Joint Director Directorate of Enforcement, Bangalore
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
