FPA-PMLA-1916/BNG/2017 of Smt. Padmavatamma M v. v/s The Joint Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
Smt. Padmavatamma M V V/s The Joint Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3888/BNG/2017 (Stay) & FPA-PMLA-1923/BNG/2017 Mrs. Manjula Rau … Appellant & MP-PMLA-3785/BNG/2017 (Stay) & FPA-PMLA-1916/BNG/2017 Smt. Padmavatamma M V … Appellant
Versus
The Joint Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Shri Chdauauda URS BG, Advocate For the respondent : Shri N.K. Matta, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SMT. ANANYA RAY : MEMBER
ORDER 06.04.2018
FPA-PMLA-1923/BNG/2017 & FPA-PMLA-1916/BNG/2017
Both the parties are granted liberty to file the written synopsis within two weeks. Order reserved.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Manjula Rau
- appellant
Padmavatamma M V
- respondent
The Joint Director Directorate of Enforcement, Bangalore
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-1916/BNG/2017
- Topic
- Money Laundering
All orders in this case
8 orders share this CNR
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