FPA-PMLA-1732/BNG/2017 of Sri Seetharam v/s The Deputy Director Directorate of Enforcement, Bangalore
Case brief
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Sri Seetharam V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3361/BNG/2017 (EXE.) MP-PMLA-3360/BNG/2017 (Stay) FPA-PMLA-1732/BNG/2017
Sri Seetharam … Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Shaiesh Madiyal, Advocate Shri Mahesh Thakur, Advocate |
|---|---|
| For the respondent | : Shri Atul Tripathi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER
11.05.2017
FPA-PMLA-1732/BNG/2017
The appellant has filed the present appeal u/s 26 of PML Act 2002 challenging the order dated 23rd February, 2017. Issue notice to the respondent. Mr. Atul Tripathi, Advocate appears on behalf of the respondent and accept the notice. Let the reply be filed within six weeks with an advance copy to the counsel for the appellant who may file the rejoinder within four weeks thereafter.
Parties & counsel
- appellant
Seetharam
- respondent
Deputy Director Directorate of Enforcement, Bangalore
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-1732/BNG/2017
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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