FPA-PMLA-447/BNG/2013 of Smt. Reshma Srinivas v/s The Joint Director Directorate of Enforcement, Bangalore
ATFPFPA-PMLA-447/BNG/2013
Case brief
AI extract
What is this about?
Single bench order by the Appellate Tribunal (PMLA) directing listing for remainder of arguments on 9 April 2018 regarding five affidavits.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| (1) 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 |
| (2) FPA-PMLA-447/BNG/2013 | ||
| Smt. Reshma Srinivas |
… | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Bangalore |
… | Respondent |
| (3) MP-PMLA-1594/BNG/2015 (U/s 35) MP-PMLA-664/BNG/2013 (U/s 35) FPA-PMLA-448/BNG/2013 |
||
| Smt. Saraswati … |
App | ellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Bangalore |
… | Respondent |
| (4) FPA-PMLA-449/BNG/2013 | ||
| S.K.V. Chalapathy |
… | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Bangalore |
… | Respondent |
| (5) FPA-PMLA-456/BNG/2013 | ||
| Saraswathi |
… | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Bangalore | … | Respondent |
¶3
FPA-PMLA-446/BNG/2013, FPA-PMLA-447/BNG/2013, FPA-PMLA-448/BNG/2013 FPA-PMLA-449/BNG/2013 & FPA-PMLA-456/BNG/2013
¶4
Page 1 of 2
¶5
Advocates/Authorized Representatives who appeared
Parties & counsel
AI extract
- appellant
S.V. Srinivas
- appellant
Smt. Reshma Srinivas
- appellant
Smt. Saraswati
- appellant
S.K.V. Chalapathy
- appellant
Saraswathi
- respondent
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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