FPA-PMLA-454/BNG/2013 of Smt. K. Sowbhagya v/s The Joint Director Directorate of Enforcement, Bangalore

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

FPA-PMLA-454/BNG/2013 Smt. K. Sowbhagya … Appellant Versus The Joint Director Directorate of Enforcement, Bangalore … Respondent

Advocates/Authorized Representatives who appeared

For the appellant	: Shri Rajeev Awasthi, Advocate Shri Kirit Javali, Advocate
For the respondent	: Shri Nitesh Rana, Advocate on behalf of Shri Vikas Garg, Advocate
CORAM
JUSTICE MANMOHAN SINGH	: CHAIRMAN
SHRI G.C. MISHRA	: MEMBER
SHRI B.K. BANSAL	: MEMBER

ORDER 04.11.2016

FPA-PMLA-454/BNG/2013

The learned counsel for the appellant has handed over the copy of the judgment passed in Sri S.V. Srinivas today before us which was supposed to be filed in view of the order dated 7^th September, 2016. The counsel for the appellant has also handed over the copy of the order dated 3^rd November, 2016 passed in the case of Sri Katta Subramanya and according to him he is the main accused in the order.

Copies of the orders have been handed over to the learned counsel appearing on behalf of the respondent who seeks some time to go through the same. Even the learned counsel for the respondent is seeking an