FPA-PMLA-453/BNG/2013 of Smt. M. Soumya v/s The Deputy Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
Smt. M. Soumya V/s The Deputy Director…
A compact analysis
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.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
| FPA-PMLA-477/BNG/2013 Jagdish Chandra Prakash |
… | Appellant |
|---|---|---|
| FPA-PMLA-476/BNG/2013 Smt. K.S. Jalaja |
… | Appellant |
| FPA-PMLA-472/BNG/2013 C. Subramannappa |
… | Appellant |
| MP-PMLA-2115/BNG/2015 (Misc.) & |
||
FPA-PMLA-473/BNG/2013 |
||
| S. Harish | … | Appellant |
| FPA-PMLA-475/BNG/2013 Smt. K. Vanaja |
… | Appellant |
| FPA-PMLA-479/BNG/2013 K. Krishna Kishore |
… | Appellant |
| FPA-PMLA-469/BNG/2013 Smt. K.S. Indraja |
… | Appellant |
| FPA-PMLA-470/BNG/2013 V. Suri Raju |
… | Appellant |
| FPA-PMLA-451/BNG/2013 Shri K.S. Jagdish |
… | Appellant |
| MP-PMLA-3827/BNG/2017 (Misc.) & |
||
FPA-PMLA-452/BNG/2013 Katta Subramanya 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-477, 476, 472-473, 475, 479, 469-470/BNG/2013 & FPA-PMLA-451-454, 458-460/BNG/2013 |
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FPA-PMLA-459/BNG/2013 R. Mohan Kumar … Appellant & FPA-PMLA-460/BNG/2013 M. Keshwamurthy … Appellant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
Parties & counsel
- appellant
Jagdish Chandra Prakash
- appellant
K.S. Jalaja
- appellant
C. Subramannappa
- appellant
S. Harish
- appellant
K. Vanaja
- appellant
Case details
As recorded by the court registry
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