FPA-PMLA-452/BNG/2013 of Katta S. Naidu v/s The Joint Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
Katta S. Naidu V/s The Joint 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.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-452/BNG/2013
Katta S. Naidu … Appellant Versus
The Joint Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Rajeev Awasthi, Advocate |
|---|---|
| For the respondent |
: Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 19.05.2017
FPA-PMLA-452/BNG/2013
Part submissions have been made on behalf of the appellant. Learned Counsel for the respondent Mr. Vikas Garg, Advocate states that he has not been briefed by the Departmental Authorities of Bangalore Zone for today’s hearing therefore matter be adjourned for some date. All the parties who have not filed the written synopsis so far are agreeable to file the same on or before the next date.
Parties & counsel
- appellant
Katta S. Naidu
- respondent
The Joint Director Directorate of Enforcement, Bangalore
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-452/BNG/2013
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court