FPA-PMLA-449/BNG/2013 of S.K.V. Chalapahty v/s The Joint Director Directorate of Enforcement, Bangalore
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S.K.V. Chalapahty V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-449/BNG/2013
S.K.V. Chalapahty … Appellant Versus The Joint Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri R. Swaroop Anand, Advocate For the respondent : Shri Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
09.04.2018
FPA-PMLA-449/BNG/2013
Order reserved.
(Justice Manmohan Singh) Chairman
New Delhi, 9th April, 2018
Parties & counsel
- appellant
S.K.V. Chalapahty
- respondent
The Joint Director Directorate of Enforcement, Bangalore
Coram
Justice Manmohan Singh
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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