FPA-PMLA-449/BNG/2013 of S. K. v. Chalapahty v/s The Deputy Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
The Appeal Tribunal listed the appeal regarding the maintainability of a complaint under Section 45 of the Prevention of Money Laundering Act, 2002 for hearing on 14th November 2017, granting liberty to file written submissions.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-449/BNG/2013
S. K. V. Chalapahty … 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
FPA-PMLA-449/BNG/2013
The learned counsel for all the appellants submitted that the appeal be heard on the question of non-maintainability of the criminal complaint filed by the respondent under section 45 of Prevention of Money Laundering Act, 2002 is not maintainable. They wish to file the compilation of documents in that aspect.
Issues for consideration
1 issue framed by the court
Whether the criminal complaint filed by the respondent under section 45 of the Prevention of Money Laundering Act, 2002 is maintainable.
Parties & counsel
- appellant
S. K. V. Chalapahty
- respondent
The Deputy Director Directorate of Enforcement, Bangalore
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-449/BNG/2013
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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