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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-5095/BNG/2018 (COD) MP-PMLA-5096/BNG/2018 (Stay) FPA-PMLA-2613/BNG/2018 |
||
|---|---|---|
| Shri Raghava Patali | … | Appellant / Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| (2) MP-PMLA-5097/BNG/2018 (COD) MP-PMLA-5098/BNG/2018 (Stay) FPA-PMLA-2614/BNG/2018 |
||
| Sharda Patali | … | Appellant / Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| (3) MP-PMLA-5099/BNG/2018 (COD) MP-PMLA-5100/BNG/2018 (Stay) FPA-PMLA-2615/BNG/2018 |
||
| Smt. Geeta Lakshmi | … | Appellant / Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| (4) MP-PMLA-5101/BNG/2018 (COD) MP-PMLA-5102/BNG/2018 (Stay) FPA-PMLA-2616/BNG/2018 |
||
| Shri Lakshman Shivappa Goundi | … | Appellant / Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| Advocates/Authorized Representatives who | app | eared |
| For the appellants : Shri |
K.P. | Singh, Proxy Counsel |
| For the respondent : Shri |
S.K. | Sharma, Advocate |
| FPA-PMLA-2613-2616/BNG/2018 | Page 1 of 2 |
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
02.11.2018
FPA-PMLA-2613-2616/BNG/2018
The arguing counsel is not available on behalf of the appellant.
At request list on 16th November, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 2nd November, 2018
‘D’
FPA-PMLA-2613-2616/BNG/2018
Page 2 of 2
Shri Raghava Patali and others
The Deputy Director, Directorate of Enforcement, Bangalore
Manmohan Singh
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
