FPA-PMLA-456/BNG/2013 of Saraswathi v/s The Deputy Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
A listing order from the Appellate Tribunal, Prevention of Money Laundering Act. The list was scheduled for 5th April, 2018. No adjudication of the appeals.
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 Represe | ntatives who appeared |
|---|---|
| For the appellant | : Shri R.Swaroop Anand, Advocate |
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER 04.04.2018
FPA-PMLA-444-449&456/BNG/2013
Part submissions have been made by the counsel for the appellant.
List on 5th April, 2018.
Parties & counsel
- appellant
M. Gopi
- appellant
Smt. Sowbhagya
- appellant
S.V. Srinivas
- appellant
Smt. Reshma Srinivas
- appellant
Smt. Saraswati
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-456/BNG/2013
- Topic
- Money Laundering
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