The Appellate Tribunal dealt with miscellaneous applications, listing them for remaining argument on a future date. No decision was reached in this order.
The Appellate Tribunal dealt with miscellaneous applications, listing them for remaining argument on a future date. No decision was reached in this order.
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 Representatives who appeared
| For the appellant | : | Shri R.Swaroop Anand, Advocate |
|---|---|---|
| For the respondent | : | Ms. Sanjan Rajput for Shri Vikas Garg, Advocate |
| Mr. M.N. Thgagaraj, Advocate | ||
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
ORDER 09.03.2018
FPA-PMLA-444-449 & 456/BNG/2013
The appellant has filed the written synopsis. Copy has been served
to the respondent. The learned counsel for the appellant has also made his submissions for some time.
List for remaining argument on 3rd April, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 9th March, 2018. ‘K’
FPA-PMLA-444-449 & 456/BNG/2013
Page 1 of 1
M. Gopi
Smt. Sowbhagya
S.V. Srinivas
Smt. Reshma Srinivas
Smt. Saraswati
S.K.V. Chalapahty
Manmohan Singh
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
