FPA-PMLA-458/BNG/2013 of K. Rangaswamy v/s The Deputy Director Directorate of Enforcement, Bangalore
ATFPFPA-PMLA-458/BNG/2013
Case brief
AI extract
What is this about?
This is a thin listing order from the Appellate Tribunal headed by PMLA отсутствии representation by the appellant. No substantive decision was made in this order.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
FPA-PMLA-458/BNG/2013
¶3
K. Rangaswamy … Appellant/Applicant
¶4
Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent
¶5
Advocates/Authorized Representatives who appeared
¶6
| For the appellant | : | None |
|---|---|---|
| For the respondent | : | Shri Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: |
CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
| SHRI B.K. BANSAL | : | MEMBER |
| ORDER | ||
| 09.12.201 | 6 |
¶7
FPA-PMLA-458/BNG/2013
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Matter is listed for arguments. No one appeared on behalf of the
¶9
appellant.
Parties & counsel
AI extract
- appellant
K. Rangaswamy
- respondent
Deputy Director Directorate of Enforcement, Bangalore
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-458/BNG/2013
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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