FPA-PMLA-477/BNG/2013 of Jagdish Chandra Prakash v/s The Deputy Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
Jagdish Chandra Prakash V/s The Deputy…
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.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
| FPA-PMLA-477/BNG/2013 Jagdish Chandra Prakash |
… | Appellant |
|---|---|---|
| FPA-PMLA-476/BNG/2013 Smt. K.S. Jalaja |
… | Appellant |
| FPA-PMLA-472/BNG/2013 C. Subramannappa |
… | Appellant |
| MP-PMLA-2115/BNG/2015 (Misc.) & |
||
FPA-PMLA-473/BNG/2013 |
||
| S. Harish | … | Appellant |
| FPA-PMLA-475/BNG/2013 Smt. K. Vanaja |
… | Appellant |
| FPA-PMLA-479/BNG/2013 K. Krishna Kishore |
… | Appellant |
| FPA-PMLA-469/BNG/2013 Smt. K.S. Indraja |
… | Appellant |
| FPA-PMLA-470/BNG/2013 V. Suri Raju |
… | Appellant |
| FPA-PMLA-451/BNG/2013 Shri K.S. Jagdish |
… | Appellant |
| MP-PMLA-3827/BNG/2017 (Misc.) & |
||
FPA-PMLA-452/BNG/2013 Katta Subramanya Naidu |
… | Appellant |
| FPA-PMLA-453/BNG/2013 Smt. M. Soumya |
… | Appellant |
| FPA-PMLA-454/BNG/2013 Smt. K. Sowbhagya |
… | Appellant |
| FPA-PMLA-458/BNG/2013 | ||
| K. Rangaswamy | … | Appellant |
| FPA-PMLA-477, 476, 472-473, 475, 479, 469-470/BNG/2013 & FPA-PMLA-451-454, 458-460/BNG/2013 |
Page 1 of 2 |
FPA-PMLA-459/BNG/2013 R. Mohan Kumar … Appellant & FPA-PMLA-460/BNG/2013 M. Keshwamurthy … Appellant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
Parties & counsel
- appellant
Jagdish Chandra Prakash and others
- respondent
The Deputy Director Directorate of Enforcement, Bangalore
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
15 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court