FPA-PMLA-1401/BNG/2016 of v. Vijayalakshmi v/s The Deputy Director, Directorate of Enforcement, Bangalore
Case brief
What is this about?
V. Vijayalakshmi 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2809/BNG/2016 (Stay) FPA-PMLA-1401/BNG/2016
V. Vijayalakshmi … Appellant FPA-PMLA-1402/BNG/2016 K.G. Bhadaradya … Appellant
Versus
The Deputy Director, … Respondent Directorate of Enforcement, Bangalore
Advocates/Authorized Representatives who appeared
For the appellant : Mr. P. Ojha, Advocate
For the respondent : Mrs. Shilpi S. Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
10.07.2019
FPA-PMLA-1401-1402/BNG/2016
Rejoinder is not on record. Counsel for the appellant states that the rejoinder has been filed in the registry in 2017. The counsel for the appellant is filing the extra copy of the rejoinder. The same is taken on record. In the meanwhile, registry to trace out the rejoinder and placed it on record. Both the parties are allowed to file the written synopsis.
Parties & counsel
- appellant
V. Vijayalakshmi
- appellant
K.G. Bhadaradya
- respondent
The Deputy Director, Directorate of Enforcement, Bangalore
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1401/BNG/2016
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court