FPA-PMLA-379/BNG/2012 of Smt. Vasantha Babu v/s The Joint Director Directorate of Enforcement, Bangalore
Case brief
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Smt. Vasantha Babu V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-233/BNG/2013 (SP) & FPA-PMLA-379/BNG/2012 Smt. Vasantha Babu … Appellant MP-PMLA-449/BNG/2013 (U/s 35) MP-PMLA-234/BNG/2013 (S.P) & FPA-PMLA-380/BNG/2012 Shri C.R. Rajendra Babu … Appellant & MP-PMLA-235/BNG/2013 (S.P.) & FPA-PMLA-381/BNG/2012 Smt. Anitha Prasad … Appellant Versus The Joint Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Shri Kirit S. Javali, Advocate & Ms. Geetanjali Murti, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 24.05.2018
FPA-PMLA-379-381/BNG/2012
Re-notify on 04th September, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 24th May, 2018
‘A’
Parties & counsel
- appellant
Smt. Vasantha Babu
- appellant
Shri C.R. Rajendra Babu
- appellant
Smt. Anitha Prasad
- respondent
The Joint Director Directorate of Enforcement
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-379/BNG/2012
- Topic
- Money Laundering
All orders in this case
18 orders share this CNR
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