FPA-PMLA-472/BNG/2013 of C. Subramannappa v/s The Joint Director Directorate of Enforcement, Bangalore
ATFPFPA-PMLA-472/BNG/2013
Case brief
from the order text
What is this about?
C. Subramannappa 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.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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| FPA-PMLA-472/BNG/2013 C. Subramannappa FPA-PMLA-473/BNG/2013 |
… Appellant |
|---|---|
| S. Harish | … Appellant |
| FPA-PMLA-475/BNG/2013 |
|
| Smt. K. Vanaja FPA-PMLA-479/BNG/2013 |
… Appellant |
| K. Krishna Kishore | … Appellant |
| Versus | |
| The Joint Director | |
| Directorate of Enforcement, Bangalore | … Respondent |
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Advocates/Authorized Representatives who appeared
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| For the appellant : | Kirit S. Javali, Advocate |
|---|---|
| For the respondent : |
Ms. Sanjan Rajput for Shri Vikas Garg, Advocate Mr. M.N. Thgagaraj, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH : |
CHAIRMAN |
| ORDER 09.03.201 |
8 |
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FPA-PMLA-472-473 & 475, 479 /BNG/2013
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Re-notify on 28th August, 2018.
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(Justice Manmohan Singh) Chairman
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New Delhi, 9th March, 2018.
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-472/BNG/2013
- Topic
- Money Laundering
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