The Appellate Tribunal listed six miscellaneous appeals and six狐 FPAs for remaining arguments on 04 April 2018. The order is a procedural list Without a substantive disposition.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 1. MP-PMLA-3145/BNG/2017 (Misc) FPA-PMLA-444/BNG/2013 |
||
|---|---|---|
| M.Gopi | … | Appellant/Applicant |
| 2. MP-PMLA-3065/BNG/2017 (Misc) FPA-PMLA-445/BNG/2013 |
||
| Smt. Sowbhagya | … | Appellant/Applicant |
| 3. MP-PMLA-3146/BNG/2017 (Misc) MP-PMLA-1595/BNG/2017 (U/S 35) FPA-PMLA-446/BNG/2013 |
||
| S.V. Srinivas | … | Appellant/Applicant |
| 4. FPA-PMLA-447/BNG/2013 | ||
| Smt. Reshma Srinivas | … | Appellant/Applicant |
| 5. MP-PMLA-1594/BNG/2015 (U/S 35) | ||
| MP-PMLA-664/BNG/2013 (U/S 35) FPA-PMLA-448/BNG/2013 |
||
| Smt. Saraswati | … | Appellant/Applicant |
| 6. FPA-PMLA-449/BNG/2013 | ||
| S.K.V. Chalapahty | … | Appellant/Applicant |
| & | ||
| 7. FPA-PMLA-456/BNG/2013 | ||
| Saraswathi | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Bangalore | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. R. Swaroop Anand, Advocate Mr. Amanpreet Singh, Advocate For the Respondent : Mr. Vikas Garg, Advocate Ms. Sanjana Rajput, Advocate
CORAM JUSTICE MANMOHAN SINGH
: CHAIRMAN
ORDER
03.04.2018
FPA-PMLA-444-449 & 456/BNG/2013
Learned counsel for the appellant has made his submissions and
argued the appeals for sometime. List for remaining arguments on 04th April, 2018.
(Justice Manmohan Singh)
New Delhi, 03rd April, 2018
Chairman
‘AS’
FPA-PMLA-444-449 & 456/BNG/2013
Page 1 of 1
Appellant/Applicants (M.Gopi, Sowbhagya, S.V. Srinivas, Reshma Srinivas, Saraswati, Chalapahty, Saraswathi)
The Deputy Director, Directorate of Enforcement, Bangalore
Justice Manmohan Singh
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
