The Appellate Tribunal, constituted under the Prevention of Money Laundering Act, fixed a future date for listing the appeal. An order was made allowing parties to file written synopses as the main counsel for the respondent was unavailable.
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-456/BNG/2013
Saraswathi … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri R. Swaroop 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 23.03.2017
FPA-PMLA-456/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-456/BNG/2013
Page 1 of 1
Saraswathi
The Deputy Director Directorate of Enforcement, Bangalore
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
