FPA-PMLA-894/BNG/2015 of Smt. Oli Nirmala v/s Deputy Director Directorate of Enforcement, Bangalore
Case brief
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Smt. Oli Nirmala V/s Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1700/BNG/2015 (Stay) MP-PMLA-1693/BNG/2015 (stay) FPA-PMLA-894/BNG/2015
Smt. Oli Nirmala … Appellant Versus Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri A.A. Kalebudde, Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 04.08.2017
FPA-PMLA-894/BNG/2015
Pleadings are complete. Both the parties are allowed to file the
written synopsis on or before the next date.
List on 18th January, 2018.
Parties & counsel
- appellant
Oli Nirmala
- respondent
Deputy Director Directorate of Enforcement, Bangalore
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-894/BNG/2015
- Topic
- Money Laundering
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