FPA-PMLA-636/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
FPA-PMLA-636/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 16.02.201 |
7 |
FPA-PMLA-636/BNG/2014
Both the parties have made their submissions.
Order reserved.
They are granted two weeks time to file the additional synopsis if so
Parties & counsel
- appellant
Shobha Karandlaje
- respondent
The Deputy Director Directorate of Enforcement, Bangalore
Coram
Manmohan Singh
Case details
As recorded by the court registry
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