FPA-PMLA-1500/BNG/2016 of Syed Mobin v/s The Deputy Director Directorate of Enforcement, Bangalore
ATFPFPA-PMLA-1500/BNG/2016
Case brief
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What is this about?
Order reserved. No operative decision or reasoning provided in the text.
What the court decided
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¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
¶2
| (1) MP-PMLA-2819/BNG/2016 (Stay) MP-PMLA-2820/BNG/2016 (Misc) & |
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|---|---|---|
FPA-PMLA-1500/BNG/2016 |
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| Syed Mobin | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| (2) MP-PMLA-2821/BNG/2016 (Stay) MP-PMLA-2822/BNG/2016 (Misc) & FPA-PMLA-1501/BNG/2016 |
||
| Abdul Majid | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| (3) MP-PMLA-2866/BNG/2016 (Stay) MP-PMLA-2867/BNG/2016 (Misc) & FPA-PMLA-1504/BNG/2016 |
||
| Aisha Naheed | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
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Advocates/Authorized Representatives who appeared
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For the appellant : Mr. Abdul Azeem Kalebudde, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
¶5
FPA-PMLA-1500, 1501 & 1504/BNG/2016
¶6
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Parties & counsel
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- appellant
Syed Mobin
- appellant
Abdul Majid
- appellant
Aisha Naheed
- respondent
The Deputy Director
Coram
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Case details
As recorded by the court registry
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