FPA-PMLA-1916/BNG/2017 of Smt. Padmavatamma M.V. v/s The Deputy Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
Smt. Padmavatamma M.V. V/s The Deputy…
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.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3785/BNG/2017 (Stay) FPA-PMLA-1916/BNG/2017
Smt. Padmavatamma M.V. … Appellant
Versus
The Deputy Director Directorate of Enforcement, Bangalore
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Chananda URS BG, Advocate For the Respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN MS. ANANYA RAY : MEMBER
ORDER
05.01.2018
FPA-PMLA-1916/BNG/2017
Reply be filed within four weeks.
Parties & counsel
- appellant
Smt. Padmavatamma M.V.
- respondent
The Deputy Director Directorate of Enforcement, Bangalore
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
8 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court