FPA-PMLA-1620/BNG/2017 of Sri Chandrashekhar v/s The Deputy Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
Sri Chandrashekhar V/s The Deputy Director…
What did the court decide?
Notice to respondent to file reply by Court Advocate.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEYLAUNDERING ACT AT NEW DELHI
MP-PMLA-3101/BNG/2017 (Stay) FPA-PMLA-1620/BNG/2017
Sri Chandrashekhar … Appellant
Versus
The Deputy Director Directorate of Enforcement, Bangalore
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rajkumar Chartered Accountant For the respondent : Ms. Shilpi Satyapriya Satyam Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 24.08.2017
FPA-PMLA-1620/BNG/2017
Reply has not been filed. One final opportunity is given to the respondent to file the reply within two weeks with an advance copy to Mr. Raj Kumar, Chartered Accountant. Rejoinder be filed within four weeks.
Parties & counsel
- appellant
Chandrashekhar
- 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-1620/BNG/2017
- Topic
- Money Laundering
All orders in this case
6 orders share this CNR
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