FPA-PMLA-1835/BNG/2017 of Namita Samantara v/s The Deputy Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
null
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3603/BNG/2017 (Misc.) MP-PMLA-3605/BNG/2017 (I.R.) &
FPA-PMLA-1835/BNG/2017
Namita Samantara … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Ms. Mansi Sood, Advocate For the Respondent : Mr. Mohd. Faraz, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 11.07.2018
FPA-PMLA-1835/BNG/2017
Re-notify on 23rd October, 2018.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Namita Samantara
- respondent
Deputy Director, Directorate of Enforcement, Bangalore
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1835/BNG/2017
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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