FPA-PMLA-458/BNG/2013 of K. Rangaswamy v/s The Joint Director Directorate of Enforcement, Bangalore
ATFPFPA-PMLA-458/BNG/2013
Case brief
AI extract
What is this about?
This order in an appeal under the PMLA re-notifies the matter for a date on 23rd March, 2017, without a substantive adjudication or disposal.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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FPA-PMLA-458/BNG/2013 K. Rangaswamy … Appellant
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Versus The Joint Director Directorate of Enforcement, Bangalore … Respondent
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Advocates/Authorized Representatives who appeared
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| 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 |
¶6
ORDER 02.02.2017
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FPA-PMLA-458/BNG/2013
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Re-notify the matter on 23rd March, 2017.
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(Justice Manmohan Singh) Chairman
¶10
(G.C. Mishra) Member
Parties & counsel
AI extract
- appellant
K. Rangaswamy
- respondent
The Joint Director Directorate of Enforcement, Bangalore
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-458/BNG/2013
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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