FPA-PMLA-475/BNG/2013 of Smt. K. Vanaja v/s The Joint Director Directorate of Enforcement, Bangalore
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What is this about?
Smt. K. Vanaja V/s The Joint Director…
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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.
Parties & counsel
- appellant
C. Subramannappa
- appellant
S. Harish
- appellant
Smt. K. Vanaja
- appellant
K. Krishna Kishore
- respondent
The Joint Director
- respondent
Case details
As recorded by the court registry
All orders in this case
13 orders share this CNR
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