FPA-PMLA-1940/BNG/2017 of Shri S.C. Jaychandra v/s The Deputy Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
Shri S.C. Jaychandra V/s The Deputy Director…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3802/BNG/2017 (Stay)
&
FPA-PMLA-1940/BNG/2017
Shri S.C. Jaychandra
… Appellants/Applicants
Versus
The Deputy Director Directorate of Enforcement, Bangalore
… Respondents
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rohit Sharma, Advocate Shri Mohit, Advocate For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 06.10.2017
Parties & counsel
- appellant
Shri S.C. Jaychandra
- respondent
The Deputy Director Directorate of Enforcement, Bangalore
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1940/BNG/2017
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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