FPA-PMLA-1494/BNG/2016 of Shri Sri Laxminarayan v/s The Deputy Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
Shri Sri Laxminarayan V/s The Deputy…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2838/BNG/2016 (STAY) FPA-PMLA-1494/BNG/2016
Shri Sri Laxminarayan
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Bangalore
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rajkumar Chartered Accountant For the respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
24.08.2017
FPA-PMLA-1494/BNG/2016 & MP-PMLA-2838/BNG/2016 (STAY)
Parties & counsel
- applicant
Shri Sri Laxminarayan
- respondent
Deputy Director Directorate of Enforcement, Bangalore
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-1494/BNG/2016
- Topic
- Money Laundering
All orders in this case
7 orders share this CNR
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