FPA-PMLA-475/BNG/2013 of Smt. K. Vanaja v/s The Deputy Director Directorate of Enforcement, Bangalore
ATFPFPA-PMLA-475/BNG/2013
Case brief
from the order text
What is this about?
Smt. K. Vanaja 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
Sh. Jagdish Chandra Prakash et al.
- respondent
The Deputy Director, Directorate of Enforcement, Bangalore
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
13 orders share this CNR
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