Single-paragraph order listing proceedings for FPA-PMLA/FPA/MPLA numbers 641-642/BNG/2014. Tribunal granted respondent liberty to file synopsis and listed matter for 26th April 2018. No substantive decision.
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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 SHRI G.C. MISHRA : MEMBER ORDER 12.04.2018
FPA-PMLA 641-642/BNG/2014
The learned counsel for the respondent is granted liberty to file the
written synopsis.
List on 26th April, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 12th April, 2018
‘K’
FPA-PMLA-641-642/BNG/2014
Page 1 of 1
T. S. Shankaranrayana Rao
Manjula Rao
Deputy Director, Directorate of Enforcement, Bangalore
Manmohan Singh
G. C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
