FPA-PMLA-1927/BNG/2017 of Smt. Sulochanamma D. v/s The Deputy Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
Smt. Sulochanamma D. 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.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| MP-PMLA-4000/BNG/2017 (Stay) In MP-PMLA-3806/BNG/2017(EXM.) MP-PMLA-3805/BNG/2017 (Stay) & FPA-PMLA-1926/BNG/2017 |
||
|---|---|---|
| Prashanth Govindraju | … | Appellants/Applicants |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondents |
| And | ||
| MP-PMLA-4001/BNG/2017 (Stay) In MP-PMLA-3808/BNG/2017(EXM.) MP-PMLA-3807/BNG/2017 (Stay) & |
||
FPA-PMLA-1927/BNG/2017 |
||
| Smt. Sulochanamma D. | … | Appellants/Applicants |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore And |
… | Respondents |
| MP-PMLA-3998/BNG/2017 (Stay) In MP-PMLA-3802/BNG/2017 (Stay) & FPA-PMLA-1940/BNG/2017 |
||
| Shri S.C. Jaychandra | … | Appellants/Applicants |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondents |
| And | ||
| MP-PMLA-3999/BNG/2017 (Stay) In MP-PMLA-3804/BNG/2017(EXM.) MP-PMLA-3803/BNG/2017 (Stay) & FPA-PMLA-1941/BNG/2017 |
FPA-PMLA-1926,1927,1940 &1941/BNG/2017
Page 1 of 2
Smt. Bharthi Jayachandra … Appellants/Applicants Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Parties & counsel
- appellant
Prashanth Govindraju
- appellant
Smt. Sulochanamma D.
- appellant
Shri S.C. Jaychandra
- appellant
Smt. Bharthi Jayachandra
- respondent
The Deputy Director Directorate of Enforcement, Bangalore
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1927/BNG/2017
- Topic
- Money Laundering
All orders in this case
9 orders share this CNR
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