Brief order of three appeals before the Appellate Tribunal under the Prevention of Money-Laundering Act. The text contains no substantive reasoning regarding the impugned orders.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 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 |
Advocates/Authorized Representatives who appeared
| 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 |
FPA-PMLA-472-473 & 475, 479 /BNG/2013
Re-notify on 28th August, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 9th March, 2018.
‘K’
FPA-PMLA-472/BNG/2013
Page 1 of 1
C. Subramannappa
S. Harish
Smt. K. Vanaja
K. Krishna Kishore
The Joint Director, Directorate of Enforcement
Manmohan Singh
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
