FPA-PMLA-638/BNG/2014 of B.C. Shantha Kumar v/s The Joint Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
B.C. Shantha Kumar 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
MP- PMLA-1154/BNG/2014 (Stay)
&
FPA-PMLA-638/BNG/2014
B.C. Shantha Kumar … Applicant/Appellant
Versus
The Joint Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Ms. Pratiksha Mishra, Advocate For the Respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 03.08.2017
FPA-PMLA-638/BNG/2014
Both parties are granted one more opportunity to file the written
Parties & counsel
- appellant
B.C. Shantha Kumar
- respondent
The Joint Director Directorate of Enforcement, Bangalore
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
2 orders share this CNR
- Order 1
- Order 2 — this page
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