Appellate Tribunal listed a Second Appeal under Section 35 of the PMLA hearing as adjourned. No substantive order or decision is provided in the text.
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-449/BNG/2013 (u/s 35) MP-PMLA-234/BNG/2013 (SP) FPA-PMLA-380/BNG/2012
Sh. C.R. Rajendra 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-380/BNG/2012
List on 24th August, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal)
Member
New Delhi,
12th May, 2017 ‘K’
FPA-PMLA-380/BNG/2012
Page 1 of 1
Sh. C.R. Rajendra Babu
The Joint Director Directorate of Enforcement, Bangalore
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
