FPA-PMLA/446/BNG/2013 of S.V. Srinivas v/s The Deputy Director Directorate of Enforcement, Bangalore
Case brief
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S.V. Srinivas V/s The Deputy Director…
A compact analysis
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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
S.V. Srinivas … Appellant/Applicant
Versus
The Deputy 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
FPA-PMLA-446/BNG/2013
Parties & counsel
- appellant
S.V. Srinivas
- respondent
Deputy Director Directorate of Enforcement, Bangalore
Coram
Manmohan Singh
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