FPA-PMLA-379/BNG/2012 of Vasantha Babu v/s The Joint Director Directorate of Enforcement, Bangalore
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Vasantha Babu V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-233/BNG/2013 (SP) FPA-PMLA-379/BNG/2012
Vasantha Babu
Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Kirit S. Javali, Advocate For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 12.05.2017
FPA-PMLA-379/BNG/2012
List on 24th August, 2017.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Vasantha Babu
- respondent
The Joint 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-379/BNG/2012
- Topic
- Money Laundering
All orders in this case
18 orders share this CNR
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