FPA-PMLA-1732/BNG/2017 of Sri Seetharam v/s The Deputy Director Directorate of Enforcement, Bangalore
ATFPFPA-PMLA-1732/BNG/2017
Case brief
from the order text
What is this about?
Sri Seetharam 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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| 1. MP-PMLA-3352/BNG/2017 (Stay) FPA-PMLA-1727/BNG/2017 |
||
|---|---|---|
| Neelkanth Rathod | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| 2. MP-PMLA-3353/BNG/2017 (Stay) MP-PMLA-3354/BNG/2017 (Exe.) FPA-PMLA-1728/BNG/2017 |
||
| Smt. Tarabai | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| 3. MP-PMLA-3355/BNG/2017 (Stay) MP-PMLA-3356/BNG/2017 (Exe.) FPA-PMLA-1729/BNG/2017 |
||
| Smt. Sindhu | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| 4. MP-PMLA-3357/BNG/2017 (Stay) MP-PMLA-3358/BNG/2017 (Exe.) FPA-PMLA-1730/BNG/2017 |
||
| Shri Tarasingh Chittu Chavan | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| 5. MP-PMLA-3359/BNG/2017 (Stay) FPA-PMLA-1731/BNG/2017 |
||
| Shri Rahul | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| 6. MP-PMLA-3360/BNG/2017 (Stay) MP-PMLA-3361/BNG/2017 (Exe.) FPA-PMLA-1732/BNG/2017 |
||
| Sri Seetharam | … | Appellant |
| Versus | ||
| The Deputy Director |
||
| Directorate of Enforcement, Bangalore | … | Respondent |
| FPA-PMLA-1727-1733/BNG/2017 |
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Parties & counsel
AI extract
- appellant
Neelkanth Rathod and others
- respondent
The Deputy Director Directorate of Enforcement, Bangalore
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-1732/BNG/2017
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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