FPA-PMLA-638/BNG/2014 of B.C. Shantha Kumar v/s The Joint Director Directorate of Enforcement, Bangalore
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B.C. Shantha Kumar V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP- PMLA-1154/BNG/2014 (STAY) FPA-PMLA-638/BNG/2014
B.C. Shantha Kumar … Applicant/Appellant Versus The Joint Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : |
Shri H.N. Shashidhara, Advocate |
|---|---|---|
| For the respondent | : | Shri Atul Tripathi, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
| SHRI B.K. BANSAL | : | MEMBER |
ORDER 16.12.2016
MP- PMLA-1154/BNG/2014 (STAY) & FPA-PMLA-638/BNG/2014
The learned counsel for the respondent states that he has received
the copy of the rejoinder only few days back, therefore, he seeks time to address the arguments on behalf of the respondent. The pleading in the above said matter are complete. Both the parties will file written synopsis on or before the next date along with the compilation of documents.
Parties & counsel
- appellant
B.C. Shantha Kumar
- respondent
The Joint 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-638/BNG/2014
- Topic
- Banking and Recovery
All orders in this case
2 orders share this CNR
- Order 1 — this page
- Order 2
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