FPA-PMLA-449/BNG/2013 of S.K.V. Chalapahty v/s The Deputy Director Directorate of Enforcement, Bangalore
ATFPFPA-PMLA-449/BNG/2013
Case brief
AI extract
What is this about?
The Appeals Tribunal in New Delhi listed remaining arguments on 04.04.2018 for six appellants in files FPA-PMLA-444/449 & 456/BNG/2013, as arguments had already commenced. No order was passed in the decision recorded.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| 1. MP-PMLA-3145/BNG/2017 (Misc) FPA-PMLA-444/BNG/2013 |
||
|---|---|---|
| M.Gopi | … | Appellant/Applicant |
| 2. MP-PMLA-3065/BNG/2017 (Misc) FPA-PMLA-445/BNG/2013 |
||
| Smt. Sowbhagya | … | Appellant/Applicant |
| 3. MP-PMLA-3146/BNG/2017 (Misc) MP-PMLA-1595/BNG/2017 (U/S 35) FPA-PMLA-446/BNG/2013 |
||
| S.V. Srinivas | … | Appellant/Applicant |
| 4. FPA-PMLA-447/BNG/2013 | ||
| Smt. Reshma Srinivas | … | Appellant/Applicant |
| 5. 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 |
| 6. FPA-PMLA-449/BNG/2013 | ||
| S.K.V. Chalapahty | … | Appellant/Applicant |
| & | ||
| 7. FPA-PMLA-456/BNG/2013 | ||
| Saraswathi | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Bangalore | … | Respondent |
¶3
Advocates/Authorized Representatives who appeared
¶4
For the Appellant : Mr. R. Swaroop Anand, Advocate Mr. Amanpreet Singh, Advocate For the Respondent : Mr. Vikas Garg, Advocate Ms. Sanjana Rajput, Advocate
¶5
CORAM JUSTICE MANMOHAN SINGH
Parties & counsel
AI extract
- appellant
M. Gopi
- appellant
Sowbhagya
- appellant
S.V. Srinivas
- appellant
Reshma Srinivas
- appellant
Saraswati
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-449/BNG/2013
- Topic
- Money Laundering
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