FPA-PMLA-449/BNG/2013 of S.K.V. Chalapahty v/s The Deputy Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
Order listing remaining arguments for a batch of appeal cases related to the Prevention of Money Laundering Act.
What the court decided
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
Parties & counsel
- applicant
M. Gopi
- applicant
Sowbhagya
- applicant
S. V. Srinivas
- applicant
Reshma Srinivas
- applicant
Saraswati
- applicant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-449/BNG/2013
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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