FPA-PMLA-446/BNG/2013 of S.V. Srinivas v/s The Joint Director Directorate of Enforcement, Bangalore
Case brief
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S.V. Srinivas V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3146/BNG/2017 (Misc) MP-PMLA-1595/BNG/2015 (U/s 35) FPA-PMLA-446/BNG/2013
S.V. Srinivas … Appellant/Applicant
Versus The Joint Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri R. Swaroop Anand, Advocate For the respondent : Shri Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 09.04.2018
FPA-PMLA-446/BNG/2013, MP-PMLA-3146/BNG/2017 (Misc) & MPPMLA-1595/BNG/2015 (U/s 35)
Order reserved.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
S.V. Srinivas
- respondent
The Joint Director Directorate of Enforcement, Bangalore
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-446/BNG/2013
- Topic
- Money Laundering
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