FPA-PMLA-1295/BNG/2016 of M.B. Vikram v/s The Deputy Director, Directorate of Enforcement, Bangalore
Case brief
What is this about?
M.B. Vikram V/s The Deputy Director…
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.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
MP-PMLA-4963/BNG/2018 (Stay) & FPA-PMLA-1204/BNG/2016 T. Basavaraju … Appellant FPA-PMLA-1439/BNG/2016 M.B. Vinutha … Appellant MP-PMLA-4962/BNG/2018 (Stay) & FPA-PMLA-1295/BNG/2016 M.B. Vikram … Appellant Versus The Deputy Director, Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
| For the appellants | : |
Shri Sushil Cyria, Advocate |
|---|---|---|
| For the respondent | : | Counsel appeared |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
ORDER 25.04.2019
FPA-PMLA-1204, 1439 & 1295/BNG/2016
Reply has not been filed. One more opportunity is granted to the respondent to file the same within four weeks with an advance copy to the learned counsel for the appellant who may file the rejoinder four weeks thereafter.
FPA-PMLA-1204, 1439 & 1295/BNG/2016
Parties & counsel
- appellant
T. Basavaraju
- appellant
M.B. Vinutha
- appellant
M.B. Vikram
- respondent
The Deputy Director, Directorate of Enforcement
Coram
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court