FPA-PMLA-1204/BNG/2016 of T Basavaraju v/s The Deputy Director Directorate of Enforcement, Bangalore
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T Basavaraju V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1204/BNG/2016
T Basavaraju … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Susheel Joseph Cyriac, Advocate |
|---|---|
| For the respondent |
: Shri Nitesh Rana, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 07.10.2016
FPA-PMLA-1204/BNG/2016
Re-notify at the request of Shri Nitesh Rana, Ld. Advocate for the
Parties & counsel
- appellant
T Basavaraju
- respondent
The Deputy Director Directorate of Enforcement, Bangalore
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1204/BNG/2016
- Topic
- Money Laundering
All orders in this case
6 orders share this CNR
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