FPA-PMLA-1450/BNG/2016 of Fakirappa Balappa Chavan v/s The Deputy Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
Fakirappa Balappa Chavan V/s The Deputy…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2744/BNG/2016 (Stay) MP-PMLA-2745/BNG/2016 (Stay) FPA-PMLA-1450/BNG/2016
Fakirappa Balappa Chavan … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Bangalore
… Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Mr. Abdul Azeem Kalebudale, Advocate |
|---|---|
| For the Respondent | : Mrs. Shilpi Satyapriya Satyam, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 20.07.2017
FPA-PMLA-1450/BNG/2016
Parties & counsel
- appellant
Fakirappa Balappa Chavan
- respondent
The Deputy Director, Directorate of Enforcement, Bangalore
Coram
Manmohan Singh
Case details
As recorded by the court registry
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