FPA-PMLA-446/BNG/2013 of S. v. Srinivas v/s The Deputy Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
A single judge order listing appeal FPA-PMLA-446/BNG/2013 for hearing on the question of non-maintainability of a criminal complaint filed under section 45 of the Prevention of Money Laundering Act, 2002, along with direction to file written submissions.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3146/BNG/2017 (Misc) MP-PMLA-1595/BNG/2017 (u/s 35) FPA-PMLA-446/BNG/2013
S. V. Srinivas
… Appellant
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 20.07.2017
Issues for consideration
1 issue framed by the court
Whether the non-maintainability of the criminal complaint filed under section 45 of the Prevention of Money Laundering Act is the appropriate question for hearing.
Parties & counsel
- appellant
S. V. Srinivas
- respondent
The Deputy Director Directorate of Enforcement, Bangalore
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
9 orders share this CNR
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