FPA-PMLA-1710/BNG/2017 of H.M.Maltesh v/s The Deputy Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
Order regarding files MP-PMLA-3300/BNG/2017 and FPA-PMLA-1710/BNG/2017 dated 20.04.2017. Text contains no substantive reasoning or consideration.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3300/BNG/2017(COD) MP-PMLA-3301/BNG/2017(Stay) FPA-PMLA-1710/BNG/2017
H.M.Maltesh … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Versus The Deputy Director Directorate of Enforcement, Bangalore
Advocates/Authorized Representatives who appeared
For the appellant : Shri Aditya Wadhwa, Advocate Shri Raj Mohan Gupta, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam for Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER ORDER 20.04.2017
MP-PMLA-3300/BNG/2017(COD) & FPA-PMLA-1710/BNG/2017
At request list on 27th April, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
Parties & counsel
- appellant
H.M. Maltesh
- respondent
The Deputy Director, Directorate of Enforcement, Bangalore
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-1710/BNG/2017
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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