FPA-PMLA-1495/BNG/2016 of Shri Ramchandra Rao v/s The Deputy Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
Shri Ramchandra Rao V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2839/BNG/2016 (STAY) FPA-PMLA-1495/BNG/2016
Shri Ramchandra Rao
… 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-1495/BNG/2016 & MP-PMLA-2839/BNG/2016 (STAY)
Reply has been filed by the respondent. Copy has been served to Chartered Accountant of the appellant. Rejoinder be filed within four weeks.
Parties & counsel
- appellant
Shri Ramchandra Rao
- respondent
The 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-1495/BNG/2016
- Topic
- Money Laundering
All orders in this case
7 orders share this CNR
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