Fpa-Pmla 642/BNG/2014 of Mrs. Manjula Rao v/s The Deputy Director Directorate of Enforcement, Bangalore
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Mrs. Manjula Rao V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. 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 2. 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 : None For the respondent : Shri N.K Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 18.10.2018
FPA-PMLA 641 & 642/BNG/2014
Counsel for the appellant is not available.
List on 4th December, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 18th October, 2018 ‘s’ FPA-PMLA-641 & 642/BNG/2014
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Parties & counsel
- appellant
T.S. Shankaranrayana Rao
- appellant
Manjula Rao
- respondent
Deputy Director Directorate of Enforcement
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA 642/BNG/2014
- Topic
- Money Laundering
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