FPA-PMLA-588/BNG/2014 of Shobha Karandlaje v/s The Deputy Director Directorate of Enforcement, Bangalore
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Shobha Karandlaje V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1033/BNG/2014 (u/s 35) FPA-PMLA-588/BNG/2014
Shobha Karandlaje … Appellant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Sh. R. Swaroop Anand, Advocate For the respondent : Shri S.A. Saud, Advocate
| CORAM | |
|---|---|
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER
16.02.2017
FPA-PMLA-588/BNG/2014
Both the parties have made their submissions.
Parties & counsel
- appellant
Shobha Karandlaje
- respondent
Deputy Director Directorate of Enforcement, Bangalore
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-588/BNG/2014
- Topic
- Money Laundering
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