FPA-PMLA-1473/BNG/2016 of Smt. R. Yureka v/s The Joint Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
Listing order granting an opportunity to file a written synopsis. No substantive decision on merits rendered in this order.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1472/BNG/2016
Shri. M. Ramachandra & Ors.
… Applicant/Appellant
FPA-PMLA-1473/BNG/2016
Smt. R. Yureka
… Applicant/Appellant
Versus
The Joint Director Directorate of Enforcement, Bangalore
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Niranjan Sahu, Advocate For the respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
Parties & counsel
- appellant
Shri. M. Ramachandra & Ors.
- appellant
Smt. R. Yureka
- respondent
The Joint Director Directorate of Enforcement, Bangalore
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1473/BNG/2016
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court