Listing order in the PMLA appeal where the Tribunal directed filing of vakalatnama and synopsis, continued the interim order, and listed the matter for appearance.
Listed appeal for hearing; directed filing of documents; continued interim order.
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
MP-PMLA-2024/BNG/2015 (Stay) FPA-PMLA-1070/BNG/2015
Smt. Beeramma … Appellant Versus The Joint Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri S.A. Saud, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 11.05.2018
FPA-PMLA-1070/BNG/2015
Mr. Saud, appears on behalf of the appellant states that he would
be filing the vakalatnama as well as written synopsis. Vakalatnama be
filed within one week and written synopsis by the next date.
List on 26th October, 2018
Interim order to continue.
(Justice Manmohan Singh) Chairman
New Delhi, 11th May, 2018
‘d’
FPA-PMLA-1070/BNG/2015
Page 1 of 1
2 provisions across 2 enactments
Beeramma
The Joint Director Directorate of Enforcement, Bangalore
Manmohan Singh
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
Manmohan Singh
Parties & counsel
