Thin order from the Appellate Tribunal, PMLA, New Delhi, allowing an appeal against an order dated 23rd March, 2017. Judgment is procedurally disposed on 2nd February, 2017.
Matter re-notified to be decided by the Appeal Officer as a single judge.
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 02.02.2017
FPA-PMLA-452/BNG/2013
Re-notify the matter on 23rd March, 2017.
(Justice Manmohan Singh)
Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi,
2nd February, 2017
‘K’
FPA-PMLA-452/BNG/2013
Page 1 of 1
Katta S. Naidu
The Joint Director Directorate of Enforcement, Bangalore
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
