FPA-PMLA-456/BNG/2013 of Saraswathi v/s The Deputy Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
Saraswathi V/s The Deputy Director…
A compact analysis
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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 Representatives who appeared
| For the appellant | : | Shri R.Swaroop Anand, Advocate |
|---|---|---|
| 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-444-449 & 456/BNG/2013
The appellant has filed the written synopsis. Copy has been served
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
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