FPA-PMLA-1620/BNG/2017 of Sri Chandrashekhar v/s The Deputy Director Directorate of Enforcement, Bangalore
Case brief
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Sri Chandrashekhar V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3101/BNG/2017 (Stay) &
FPA-PMLA-1620/BNG/2017
Sri Chandrashekhar … Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rajkumar Hanchnal, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 15.02.2017
MP-PMLA-3101/BNG/2017 (Stay) & FPA-PMLA-1620/BNG/2017
At the request of appellant, list on 30th March, 2017.
Parties & counsel
- appellant
Sri Chandrashekhar
- respondent
The Deputy Director Directorate of Enforcement, Bangalore
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1620/BNG/2017
- Topic
- Money Laundering
All orders in this case
6 orders share this CNR
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