FPA-PMLA-444/BNG/2013 of M. Gopi v/s The Joint Director Directorate of Enforcement, Bangalore
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M. Gopi V/s The Joint Director Directorate…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3145/BNG/2017 (Misc.) FPA-PMLA-444/BNG/2013
M. Gopi … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Shri R. Swaroop Anand, Advocate |
|---|---|
| For the Respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 16.05.2017
MP-PMLA-3145/BNG/2017 (Misc.) & FPA-PMLA-444/BNG/2013
Part submissions have been made on behalf of the appellant. Learned Counsel for the respondent Mr. Vikas Garg, Advocate states that he has not been briefed by the Departmental Authorities of Bangalore Zone for today’s hearing therefore matter be adjourned for some date. All the parties who have not filed the written synopsis so far are agreeable to file the same on or before the next date.
Parties & counsel
- appellant
M. Gopi
- 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-444/BNG/2013
- Topic
- Money Laundering
All orders in this case
7 orders share this CNR
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