FPA-PMLA-447/BNG/2013 of S.V. Srinivas v/s The Deputy Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
The Tribunal listed the matter for hearing on 16 May 2017 after counsel for the appellant submitted the case and counsel for the respondent was unavailable. The decision was deferred to the next date.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-447/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 23.03.2017
FPA-PMLA-447/BNG/2013
Counsel for the appellant has made the submission for some time.
The main counsel on behalf of respondent is not available. Both the parties are allowed to file the written synopsis.
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
- · March
- Case no.
- FPA-PMLA-447/BNG/2013
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court