FPA-PMLA-446/BNG/2013 of S. v. Srinivas v/s The Deputy Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
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/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 ORDER 23.10.2017
MP-PMLA-3146/BNG/2017 (Misc.) & FPA-PMLA-446/BNG/2013
Mr. Vikas Garg, Advocate counsel for the respondent has made his
submission for some time.
List for remaining arguments on 10th November, 2017 at 2:30 pm.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
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
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-446/BNG/2013
- Topic
- Money Laundering
All orders in this case
9 orders share this CNR
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