FPA-PMLA-447/BNG/2013 of Smt. Reshma Srinivas v/s The Deputy Director Directorate of Enforcement, Bangalore
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Smt. Reshma Srinivas V/s The Deputy Director…
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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-447/BNG/2013
- Topic
- Money Laundering
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