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
(1) MP-PMLA-2811/IDR/2016 (Stay) & FPA-PMLA-1488/IDR/2016 Dr. Manjushree Bhandari … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Indore … Respondent (2) 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 Imran Alam, Advocate |
|---|---|---|
| For the respondent | : | Shri Vikas Garg, Advocate alongwith Ms. Sanjana Rajput, Advocate |
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 06.07.2018
FPA-PMLA-1488/IDR/2016 & FPA-PMLA-1489/IDR/2016
Pleadings are complete.
List on 24th October, 2018.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Dr. Manjushree Bhandari
- appellant
Dr. Mahak Bhandari
- respondent
The Deputy Director Directorate of Enforcement, Indore
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1489/IDR/2016
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
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