FPA-PMLA-446/BNG/2013 of S.V. Srinivas v/s The Deputy Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
List caption of six connected appeals before the Appellate Tribunal under the Prevention of Money Laundering Act. The order lists the file numbers and names parties without disposing of the matter.
A compact analysis
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
MP-PMLA-3145/BNG/2017 Misc FPA-PMLA-444/BNG/2013 M.Gopi … Appellant/Applicant MP-PMLA-3065/BNG/2017 Misc FPA-PMLA-445/BNG/2013 Smt. Sowbhagya … Appellant/Applicant MP-PMLA-3146/BNG/2017 Misc MP-PMLA-1595/BNG/2017 u/s 35 FPA-PMLA-446/BNG/2013 S.V. Srinivas … Appellant/Applicant FPA-PMLA-447/BNG/2013 Smt. Reshma Srinivas … Appellant/Applicant 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 FPA-PMLA-449/BNG/2013 S.K.V. Chalapahty … Appellant/Applicant FPA-PMLA-456/BNG/2013 Saraswathi … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent
| Advocates/Authorized Represe | ntatives who appeared |
|---|---|
| For the appellant | : Shri R.Swaroop Anand, Advocate |
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER 04.04.2018
FPA-PMLA-444-449&456/BNG/2013
Part submissions have been made by the counsel for the appellant.
List on 5th April, 2018.
Parties & counsel
- appellant
M. Gopi
- appellant
Smt. Sowbhagya
- appellant
S.V. Srinivas
- appellant
Smt. Reshma Srinivas
- appellant
Smt. Saraswati
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-446/BNG/2013
- Topic
- Money Laundering
All orders in this case
9 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court