FPA-PMLA-456/BNG/2013 of Saraswathi v/s The Joint Director Directorate of Enforcement, Bangalore
ATFPFPA-PMLA-456/BNG/2013
Case brief
AI extract
What is this about?
null
What did the court decide?
null
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
FPA-PMLA-456/BNG/2013
¶3
Saraswathi … Appellant
¶4
Versus
¶5
The Joint Director Directorate of Enforcement, Bangalore
¶6
… Respondent
¶7
Advocates/Authorized Representatives who appeared
¶8
| 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 |
¶9
ORDER
¶10
02.02.2017
Issues for consideration
1 issue framed by the court
AI extract
?
Parties & counsel
AI extract
- appellant
Saraswathi
- respondent
The Joint Director Directorate of Enforcement, Bangalore
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-456/BNG/2013
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court