FPA-PMLA-1746/BNG/2017 of K.S. Nandini v/s The Deputy Director, Directorate of Enforcement, Bangalore
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K.S. Nandini V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-3301/BNG/2017 (Stay) & FPA-PMLA-1710/BNG/2017 H.M. Maltesh … Appellant MP-PMLA-3320/BNG/2017 (Stay) & FPA-PMLA-1715/BNG/2017 Ranjani Mal … Appellant MP-PMLA-3379/BNG/2017 (Stay) & FPA-PMLA-1746/BNG/2017 K.S. Nandini … Appellant Versus The Deputy Director, Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Shri Nipon Bhardwaj, Proxy Counsel For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 03.04.2019
FPA-PMLA-1710, 1715 & 1746/BNG/2017
Counsel for the respondent seeks some more time to file the written
synopsis. Let the same be done by the next date.
List on 28th May, 2019.
FPA-PMLA-1710, 1715 & 1746/BNG/2017
Parties & counsel
- appellant
H.M. Maltesh
- appellant
Ranjani Mal
- appellant
K.S. Nandini
- respondent
The Deputy Director, Directorate of Enforcement
Coram
Case details
As recorded by the court registry
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11 orders share this CNR
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