FPA-PMLA-1255/BNG/2016 of Mallasiddappa S. Patil v/s The Deputy Director Directorate of Enforcement, Bangalore
ATFPFPA-PMLA-1255/BNG/2016
Case brief
from the order text
What is this about?
Mallasiddappa S. Patil 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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| (1) MP-PMLA-5254/BNG/2018 (Prepon MP-PMLA-4679/BNG/2018 (Stay) FPA-PMLA-1257/BNG/2016 |
ment) | |
|---|---|---|
| Shankara Gouda A. Patil | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Bangalore | … | Respondent |
| (2) MP-PMLA-5251/BNG/2018 (Prepon MP-PMLA-4676/BNG/2018 (Stay) FPA-PMLA-1254/BNG/2016 |
ment) | |
| Smt. Bharati Alias Bhowramma | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Bangalore | … | Respondent |
| (3) MP-PMLA-5252/BNG/2018 (Prepon MP-PMLA-4677/BNG/2018 (Stay) FPA-PMLA-1255/BNG/2016 |
ment) | |
| Mallasiddappa S. Patil | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Bangalore | … | Respondent |
| (4) MP-PMLA-5253/BNG/2018 (Prepon MP-PMLA-4678/BNG/2018 (Stay) FPA-PMLA-1256/BNG/2016 |
ment) | |
| Shri Vinod S. Patil | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Bangalore | … | Respondent |
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| Advocates/Authorized Re | presentatives who appeared |
|---|---|
| For the appellants | : Mr. Parikshit P. Angadi, & Mr. Chidananda URS BG, Advocate |
| For the respondent | : Mr. Atul Tripathi, Advocate |
Parties & counsel
AI extract
- appellant
Shankara Gouda A. Patil
- appellant
Smt. Bharati Alias Bhowramma
- appellant
Mallasiddappa S. Patil
- appellant
Shri Vinod S. Patil
- respondent
The Deputy Director, Directorate of Enforcement, Bangalore
Case details
As recorded by the court registry
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