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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’
FPA-PMLA-379-381/BNG/2012
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Smt. Vasantha Babu
Shri C.R. Rajendra Babu
Smt. Anitha Prasad
The Joint Director Directorate of Enforcement, Bangalore
Manmohan Singh
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
