FPA-PMLA-1452/BNG/2016 of Dr. Pooja F. Chavan v/s The Deputy Director Directorate of Enforcement, Bangalore
ATFPFPA-PMLA-1452/BNG/2016
Case brief
from the order text
What is this about?
Dr. Pooja F. Chavan 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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| (1) MP-PMLA-2744/BNG/2016 (Stay) MP-PMLA-2745/BNG/2016 (Stay) & FPA-PMLA-1450/BNG/2016 |
||
|---|---|---|
| Fakirappa Balappa Chavan | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| (2) MP-PMLA-2746/BNG/2016 (Stay) MP-PMLA-2747/BNG/2016 (Stay) & |
||
FPA-PMLA-1451/BNG/2016 |
||
| Saiaditya F. Chavan | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| (3) MP-PMLA-2748/BNG/2016 (Stay) MP-PMLA-2749/BNG/2016 (Stay) & FPA-PMLA-1452/BNG/2016 |
||
| Dr. Pooja F. Chavan | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| (3) MP-PMLA-2750/BNG/2016 (Stay) MP-PMLA-2751/BNG/2016 (Stay) & |
||
FPA-PMLA-1453/BNG/2016 |
||
| Jyoti F. Chavan | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Bangalore |
… | Respondent |
| (4) MP-PMLA-2752/BNG/2016 (Stay) MP-PMLA-2753/BNG/2016 (Stay) |
||
| & FPA-PMLA-1454/BNG/2016 |
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FPA-PMLA-1450-1455/BNG/2016
Case details
As recorded by the court registry
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