The Prevention of Money-Laundering Act Appeal Tribunal in Bangalore disposed of six appeals (FPA-PMLA-451-454/BNG/2013, 458-460/BNG/2013) filed by individuals against the respondent, the Joint Director, Directorate of Enforcement. The document is a minimal 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.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| FPA-PMLA-451/BNG/2013 | ||
|---|---|---|
| Shri K.S. Jagdish | … | Appellant |
| MP-PMLA-3827/BNG/2017 FPA-PMLA-452/BNG/2013 |
||
| Katta Subramanaya Naidu | … | Appellant |
| FPA-PMLA-453/BNG/2013 |
||
| Smt. M. Soumya | … | Appellant |
| FPA-PMLA-454/BNG/2013 |
||
| Smt. K. Sowbhagya | … | Appellant |
| FPA-PMLA-458/BNG/2013 | ||
| K. Rangaswamy | … | Appellant |
| FPA-PMLA-459/BNG/2013 | ||
| R. Mohan Kumar | … | Appellant |
| FPA-PMLA-460/BNG/2013 | ||
| M. Keshwamurthy | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Bangalore | … | Respondent |
Advocates/Authorized Representatives who appeared
For the appellant : None 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-451-454 & 458-460/BNG/2013
Re-notify on 28th August, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 9th March, 2018. ‘K’
FPA-PMLA-451-454 & 458-460/BNG/2013
Page 1 of 1
7 provisions across 7 enactments
Shri K.S. Jagdish
Katta Subramanaya Naidu
Smt. M. Soumya
Smt. K. Sowbhagya
K. Rangaswamy
R. Mohan Kumar
Manmohan Singh
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
