FPA-PMLA-1489/IDR/2016 of Dr. Mahak Bhandari v/s The Deputy Director Directorate of Enforcement, Indore
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Dr. Mahak Bhandari V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2812/IDR/2016 (Stay) & FPA-PMLA-1489/IDR/2016 Dr. Mahak Bhandari … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Indore … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Vijay Kumar Pandey, Advocate |
|---|---|---|
| For the respondent |
: | Ms. Sanjana Rajput, Advocate for Shri Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SMT. ANANYA RAY |
: : |
CHAIRMAN MEMBER |
| ORDER 19.01.201 |
8 |
FPA-PMLA-1489/IDR/2016
Re-notify on 06th July, 2018.
(Justice Manmohan Singh) Chairman
(Ananya Ray) Member New Delhi, 19th January, 2018 ‘A’
FPA-PMLA-1489/IDR/2016
Parties & counsel
- appellant
Dr. Mahak Bhandari
- respondent
Deputy Director Directorate of Enforcement, Indore
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1489/IDR/2016
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
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