FPA-PMLA-381/BNG/2012 of Smt. Anitha Prasad v/s The Joint Director Directorate of Enforcement, Bangalore
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Smt. Anitha Prasad V/s The Joint Director…
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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
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-381/BNG/2012
- Topic
- Money Laundering
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18 orders share this CNR
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