FPA-PMLA-1504/BNG/2016 of Aisha Naheed v/s The Deputy Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
Aisha Naheed V/s The Deputy Director…
A compact analysis
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-2819/BNG/2016 (Stay) MP-PMLA-2820/BNG/2016 (Misc) & |
||
|---|---|---|
FPA-PMLA-1500/BNG/2016 |
||
| 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 |
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Abdul Azeem Kalebudde, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
FPA-PMLA-1500, 1501 & 1504/BNG/2016
Page 1 of 2
Parties & counsel
- appellant
Syed Mobin
- respondent
The Deputy Director, Directorate of Enforcement, Bangalore
- appellant
Abdul Majid
- respondent
The Deputy Director, Directorate of Enforcement, Bangalore
- appellant
Aisha Naheed
- respondent
Case details
As recorded by the court registry
All orders in this case
7 orders share this CNR
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