FPA-PMLA-1453/BNG/2016 of Jyothi F. Chavan v/s The Joint Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
Jyothi F. Chavan V/s The Joint Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2750/BNG/2016 (Stay) MP-PMLA-2751/BNG/2016 (Stay) FPA-PMLA-1453/BNG/2016
Jyothi F. Chavan … Appellant
Versus
The Joint Director Directorate of Enforcement, Bangalore
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri A.A. Kalebudde, Advocate For the respondent : Sh. Shaijan C. George, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 02.03.2017
MP-PMLA-2750/BNG/2016 (Stay), MP-PMLA-2751/BNG/2016 (Stay) FPA-PMLA-1453/BNG/2016.
Reply to the appeal and interim application has not been filed. The
Parties & counsel
- appellant
Jyothi F. Chavan
- respondent
The Joint Director Directorate of Enforcement, Bangalore
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1453/BNG/2016
- Topic
- Money Laundering
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