FPA-PMLA-1923/BNG /2017 of Mrs. Manjula Rau v/s The Joint Director, Directorate of Enforcement Bangalore
Case brief
What is this about?
Mrs. Manjula Rau V/s The Joint Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-3888/BNG/2017(Stay) & FPA-PMLA-1923/BNG /2017
Mrs. Manjula Rau ... Appellant Versus The Joint Director, … Respondent Directorate of Enforcement Bangalore
- MP-PMLA-3785/BNG/2017(Stay) & FPA-PMLA-1916/BNG /2017
| Smt. Padmavatamma M.V | … | Appellant |
|---|---|---|
| Versus | ||
| The Joint Director, | … | Respondent |
| Directorate of Enforcement | ||
| Bangalore |
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri B.G. Advocate |
ChidanandaUrs |
|---|---|---|
| For the respondent | : Shri N.K. |
Matta, Advocate |
ORDER
26.11.2018
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SMT. ANANYA RAY : MEMBER
Parties & counsel
- appellant
Mrs. Manjula Rau
- respondent
The Joint Director, Directorate of Enforcement Bangalore
- appellant
Smt. Padmavatamma M.V
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1923/BNG /2017
- Topic
- Money Laundering
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