FPA-PMLA-451/BNG/2013 of Sh. K.S. Jagdish v/s The Deputy Director Directorate of Enforcement, Bangalore
ATFPFPA-PMLA-451/BNG/2013
Case brief
from the order text
What is this about?
Sh. K.S. Jagdish V/s The Deputy Director…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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| FPA-PMLA-477/BNG/2013 | ||
|---|---|---|
| Sh. Jagdish Chandra Prakash | … | Appellant |
| FPA-PMLA-476/BNG/2013 | ||
| Sh. K.S. Jalaja | … | Appellant |
| FPA-PMLA-472/BNG/2013 |
||
| C.Subramannappa | … | Appellant |
| FPA-PMLA-2115/BNG/2015 (Misc) | ||
| FPA-PMLA-473/BNG/2013 | ||
| S. Harish | … | Appellant |
| FPA-PMLA-475/BNG/2013 | ||
| Smt. K. Vanaja | … | Appellant |
| FPA-PMLA-479/BNG/2013 | ||
| K. Krishna Kishore | … | Appellant |
| FPA-PMLA-469/BNG/2013 | ||
| Smt. K.S. Indraja | … | Appellant |
| FPA-PMLA-470/BNG/2013 | ||
| V. Suri Raju | … | Appellant |
| FPA-PMLA-451/BNG/2013 | ||
| Sh. K.S. Jagdish | … | Appellant |
| FPA-PMLA-3827/BNG/2017 (Misc) | ||
| FPA-PMLA-452/BNG/2013 | ||
| Katta Subramanaya Naidu | … | Appellant |
| FPA-PMLA-453/BNG/2013 | ||
| Smt. Soumya | … | Appellant |
| FPA-PMLA-454/BNG/2013 | ||
| Smt. K. Sowbhayga | … | Appellant |
| FPA-PMLA-458/BNG/2013 | ||
| Sh. K. Rangaswamy | … | Appellant |
| FPA-PMLA-459/BNG/2013 | ||
| R. Mohan Kumar | … | Appellant |
| FPA-PMLA-460/BNG/2013 | ||
| M. Keshwamurthy | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Bangalore | … | Respondent |
Parties & counsel
AI extract
- appellant
Jagdish Chandra Prakash
- appellant
K.S. Jalaja
- appellant
C. Subramannappa
- appellant
S. Harish
- appellant
K. Vanaja
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-451/BNG/2013
- Topic
- Money Laundering
All orders in this case
16 orders share this CNR
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