FPA-PMLA-1256/BNG/2016 of Vinod S Patil v/s The Deputy Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
Alist order listing the appeal for arguments on a subsequent date after acknowledging written submissions filed by the respondent.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1256/BNG/2016 Vinod S Patil … Appellant
Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondents
Advocates/Authorized Representatives who appeared
For the appellants : Mr. Chidananda URS, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 09.12.2016
FPA-PMLA-1256/BNG/2016
Reply has not been filed by the respondent. However, a detailed written submission has been filed by the respondent. The counsel for the respondent submits that the written submission may be treated as reply. Ordered accordingly.
Registry will trace out the response to the written submission and
place it on record.
List on 17th February, 2017.
Parties & counsel
- appellant
Vinod S Patil
- respondent
The Deputy Director Directorate of Enforcement, Bangalore
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-1256/BNG/2016
- Topic
- Money Laundering
All orders in this case
20 orders share this CNR
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