FPA-PMLA-2414/BNG/2018 of Shri Girish Chour v/s The Deputy Director, Directorate of Enforcement, Bangalore
Case brief
What is this about?
Shri Girish Chour 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
| (1) MP-PMLA-4651/BNG/2018 (Stay) FPA-PMLA-2414/BNG/2018 |
||
|---|---|---|
| Shri Girish Chour | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Bangalore |
… | Respondent |
| (2) MP-PMLA-4652/BNG/2018 (Stay) FPA-PMLA-2415/BNG/2018 |
||
| Shri Satish Chour | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Bangalore |
… | Respondent |
| (3) MP-PMLA-4653/BNG/2018 (Stay) FPA-PMLA-2416/BNG/2018 |
||
| Shri Sumangala Chour | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Bangalore |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant : | Shri P.B. Suresh, Advocate Shri Vipin Kumar, Advocate |
|---|---|
| For the respondent : |
Shri S.K. Sharma, Advocate |
CORAM JUSTICE MANMOHAN SINGH : |
CHAIRMAN |
| ORDER 06.08.201 |
8 |
FPA-PMLA-2414/BNG/2018 & MP-PMLA-4651/BNG/2018 (Stay), FPA-PMLA-2415/BNG/2018 & MP-PMLA-4652/BNG/2018 (Stay) FPA-PMLA-2416/BNG/2018 & MP-PMLA-4653/BNG/2018 (Stay)
Parties & counsel
- appellant
Shri Girish Chour
- respondent
The Deputy Director, Directorate of Enforcement, Bangalore
- appellant
Shri Satish Chour
- appellant
Shri Sumangala Chour
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-2414/BNG/2018
- Topic
- Money Laundering
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