FPA-PMLA-379/BNG/2012 of Smt. Vasantha Babu v/s The Joint Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
Listing order on the request of the parties for miscellaneous and filing appeals under the Prevention of Money Laundering Act.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-233/BNG/2013 (SP) & FPA-PMLA-379/BNG/2012 Smt. Vasantha Babu … Appellant/Applicant 2. MP-PMLA-449/BNG/2013 (U/S 35) MP-PMLA-234/BNG/2013 (SP) & FPA-PMLA-380/BNG/2012 Sh. C. R. Rajendra Babu … Appellant/Applicant & 3. MP-PMLA-235/BNG/2013 (SP) & FPA-PMLA-381/BNG/2012 Smt. Anitha Prasad … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared For the Appellants : Mr. Kirit Javali, Advocate Ms. Geetanjali Murti, Advocate For the Respondent : Mrs. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 17.05.2018
FPA-PMLA-379-381/BNG/2012
At the request of both the parties, list on 24th May, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 17th May, 2018 ‘AS’ FPA-PMLA-379-381/BNG/2012
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Parties & counsel
- appellant
Smt. Vasantha Babu
- appellant
Sh. C. R. Rajendra Babu
- appellant
Smt. Anitha Prasad
- respondent
The Joint Director Directorate of Enforcement, Bangalore
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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