FPA-PMLA-759/BNG/2014 of Shivalingaiah v/s The Deputy Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
Shivalingaiah V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-759/BNG/2014
Shivalingaiah … Applicant/Appellant
Versus
The Deputy Director
Directorate of Enforcement, Bangalore
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Vineet Gupta, Chartered Accountant On behalf of Mr. S. C. Gupta, Tax Consultant For the Respondent : Ms. Saumya Sinha, Advocate on behalf of Mr. Nitesh Rana, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 17.08.2017
FPA-PMLA-759/BNG/2014
At joint request, list on 12th January, 2018.
Parties & counsel
- appellant
Shivalingaiah
- respondent
The Deputy Director, Directorate of Enforcement
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
12 orders share this CNR
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