FPA-PMLA-446/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-3146/BNG/2017 (Misc) MP-PMLA-1595/BNG/2015 (u/s 35) FPA-PMLA-446/BNG/2013
M. Gopi … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Rajswaroop 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 02.02.2017
MP-PMLA-3146/BNG/2017 (Misc), FPA-PMLA-446/BNG/2013
The fresh application MP-PMLA-3145/BNG/2017 (Misc) has been
filed by the appellant. The counsel for the respondent accepts the notice and he says that he will verify the facts stated in the application and file the reply. Let the same be done within four weeks with an advance copy to the counsel for the appellant who may file the rejoinder if necessary within two weeks thereafter.
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
- · February
- Case no.
- FPA-PMLA-446/BNG/2013
- Topic
- Money Laundering
All orders in this case
9 orders share this CNR
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