FPA-PMLA-1746/BNG/2017 of K.S. Nandini v/s The Deputy Director Directorate of Enforcement, Bangalore
ATFPFPA-PMLA-1746/BNG/2017
Case brief
from the order text
What is this about?
K.S. Nandini V/s The Deputy Director…
A compact analysis
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¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| 1. MP-PMLA-3301/BNG/2017 (Stay) FPA-PMLA-1710/BNG/2017 |
||
|---|---|---|
| H.M. Maltesh | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Bangalore | … | Respondent |
| 2. MP-PMLA-3320/BNG/2017 (Stay) FPA-PMLA-1715/BNG/2017 |
||
| Rajani Mal … |
App | ellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| 3. MP-PMLA-3379/BNG/2017 (Stay) FPA-PMLA-1746/BNG/2017 |
||
| K.S. Nandini | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Bangalore | … | Respondent |
¶3
Advocates/Authorized Representatives who appeared
¶4
| For the appellant | : | Dr. Rakesh Gosain, Advocate |
|---|---|---|
| For the respondent | : | Ms. Shilpi Satyapriya Satyam, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
¶5
ORDER 02.08.2018
Parties & counsel
AI extract
- petitioner
MP-PMLA-3301/BNG/2017
- petitioner
Rajani Mal
- petitioner
K.S. Nandini
- respondent
Directorate of Enforcement, Bangalore
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-1746/BNG/2017
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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