FPA-PMLA-453/BNG/2013 of Smt. M. Soumya v/s The Joint Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
Smt. M. Soumya V/s The Joint 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, 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.
Parties & counsel
- appellant
K.S. Jagdish
- appellant
Katta Subramanaya Naidu
- appellant
M. Soumya
- appellant
K. Sowbhagya
- appellant
K. Rangaswamy
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-453/BNG/2013
- Topic
- Money Laundering
Similar cases
Judgements on the same questions, provisions and authorities, from every court