FPA-PMLA-759/BNG/2014 of Shivalingaiah v/s The Deputy Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
Shivalingaiah V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. FPA-PMLA-759/BNG/2014 Shivalingaiah … Applicant/Appellant 2. FPA-PMLA-760/BNG/2014 H.P. Sumitra … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri S.C. Gupta, Tax Consultant Mr. A.K. Tiwary, Advocate For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 13.12.2018
FPA-PMLA-759 & 760/BNG/2014
Re-notify on 27th March, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 13th December, 2018
‘s’
FPA-PMLA-759 & 760/BNG/2014
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Parties & counsel
- appellant
Shivalingaiah
- appellant
H.P. Sumitra
- respondent
The Deputy Director, Directorate of Enforcement, Bangalore
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-759/BNG/2014
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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