FPA-PMLA-456/BNG/2013 of Saraswathi v/s The Deputy Director Directorate of Enforcement, Bangalore
ATFPFPA-PMLA-456/BNG/2013
Case brief
AI extract
What is this about?
The appeal was listed for remainder of arguments on 04 April 2018. No decision was rendered in this order.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| 1. MP-PMLA-3145/BNG/2017 (Misc) FPA-PMLA-444/BNG/2013 |
||
|---|---|---|
| M.Gopi | … | Appellant/Applicant |
| 2. MP-PMLA-3065/BNG/2017 (Misc) FPA-PMLA-445/BNG/2013 |
||
| Smt. Sowbhagya | … | Appellant/Applicant |
| 3. MP-PMLA-3146/BNG/2017 (Misc) MP-PMLA-1595/BNG/2017 (U/S 35) FPA-PMLA-446/BNG/2013 |
||
| S.V. Srinivas | … | Appellant/Applicant |
| 4. FPA-PMLA-447/BNG/2013 | ||
| Smt. Reshma Srinivas | … | Appellant/Applicant |
| 5. 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 |
| 6. FPA-PMLA-449/BNG/2013 | ||
| S.K.V. Chalapahty | … | Appellant/Applicant |
| & | ||
| 7. FPA-PMLA-456/BNG/2013 | ||
| Saraswathi | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Bangalore | … | Respondent |
¶3
Advocates/Authorized Representatives who appeared
¶4
For the Appellant : Mr. R. Swaroop Anand, Advocate Mr. Amanpreet Singh, Advocate For the Respondent : Mr. Vikas Garg, Advocate Ms. Sanjana Rajput, Advocate
¶5
CORAM JUSTICE MANMOHAN SINGH
Parties & counsel
AI extract
- appellant
A.P. Gopi (and others)
- respondent
Deputy Director, Directorate of Enforcement, Bangalore
Coram
AI extract
Manmohan Singh
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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