FPA-PMLA-448/BNG/2013 of Smt. Saraswati v/s The Joint Director Directorate of Enforcement, Bangalore
Case brief
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Smt. Saraswati V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1594/BNG/2015 (U/s 35) MP-PMLA-664/BNG/2013 (U/s 35) FPA-PMLA-448/BNG/2013
Smt. Saraswati … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri R. Swaroop Anand, Advocate For the respondent : Shri Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 09.04.2018
FPA-PMLA-448/BNG/2013, MP-PMLA-1594/BNG/2015 (U/s 35) & MP-PMLA-664/BNG/2013 (U/s 35)
Order reserved.
(Justice Manmohan Singh) Chairman
New Delhi, 9th April, 2018
Parties & counsel
- appellant
Smt. Saraswati
- respondent
The Joint Director Directorate of Enforcement
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-448/BNG/2013
- Topic
- Money Laundering
All orders in this case
7 orders share this CNR
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