The Appellate Tribunal instructed both parties to file written synopses and documents within four weeks and listed the matter for 28th July 2017. No adjudication was made.
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-694/BNG/2014 Smt. B. Saraswathi … Appellant/ Applicant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
| For the appellants | : | Shri Rajeev Awasthi, Advocate |
|---|---|---|
| For the respondent |
: | Shri Atul Tripathi, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
| SHRI B.K. BANSAL | : | MEMBER |
ORDER 20.04.2017
FPA-PMLA-694/BNG/2014
Both parties desire to file the written synopsis. Let the same be filed
within four weeks alongwith the paper books of compilation.
List on 28th July, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 20th April, 2017
‘s’
FPA-PMLA-694/BNG/2014
Page 1 of 1
Smt. B. Saraswathi
The Deputy Director Directorate of Enforcement, Bangalore
MANMOHAN SINGH
G.C. MISHRA
B.K. BANSAL
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
