Fpa-Pmla 641/BNG/2014 of Sh. T.S. Shankaranrayana Rao v/s The Deputy Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
Sh. T.S. Shankaranrayana Rao V/s The Deputy…
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-3140/BNG/2017 (COD) MP-PMLA-2149/BNG/2015 (U/s 151) FPA-PMLA 641/BNG/2014
Sh. T.S. Shankaranrayana Rao … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri B.G. Chidananda Urs, Advocate For the respondent : Shri N.K Matta, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
07.07.2017
FPA-PMLA 641/BNG/2014, MP-PMLA-3140/BNG/2017 (COD) & MPPMLA-2149/BNG/2015 (U/s 151)
This is a part heard matter. One of the member is on leave.
List on 9th November, 2017.
Parties & counsel
- appellant
T.S. Shankaranrayana Rao
- respondent
Deputy Director Directorate of Enforcement, Bangalore
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
9 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court