FPA-PMLA-892/BNG/2015 of Oli Jagadeesha v/s Deputy Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
The Appeal Tribunal adjourned the proceedings in FPA-PMLA-892/BNG/2015, granting time to the appellant to file a rejoinder and listing the matter for a future date.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1698/BNG/2015 (Stay) MP-PMLA-1690/BNG/2015 (stay) FPA-PMLA-892/BNG/2015
(ECIR/16/BZ/2009; PAO No.-11/2014 dated 11.08.2014; O.C. 251/2014)
OLI Jagadeesha … Appellant
Versus
Deputy Director Directorate of Enforcement, Bangalore
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri A.A. Kalebudde, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 17.11.2016
FPA-PMLA-892/BNG/2015
The respondent has filed the reply. A copy has been served to the counsel for the appellant, who seeks time to file the rejoinder. Let the same be filed within four weeks.
Parties & counsel
- appellant
OLI Jagadeesha
- respondent
Deputy Director Directorate of Enforcement, Bangalore
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-892/BNG/2015
- Topic
- Money Laundering
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