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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3140/BNG/2017 (COD) MP-PMLA-2149/BNG/2015 (U/s 151) &FPA-PMLA 641/BNG/2014 Sh. T. S. Shankaranrayana Rao … Appellant/Applicant FPA-PMLA 642/BNG/2014 Mrs. Manjula Rao … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Chidananda URS BG, Advocate For the Respondent : Mr. N. K. Matta, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 05.10.2018
FPA-PMLA 641 & 642/BNG/2014
Re-notify on 18th October, 2018.
(Justice Manmohan Singh) Chairman
New Delhi,
5th October, 2018
‘K’
FPA-PMLA-641-642/BNG/2014
Page 1 of 1
T. S. Shankaranrayana Rao
Manjula Rao
Deputy Director, Directorate of Enforcement
Manmohan Singh
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
