FPA-PMLA-1402/BNG/2016 of K.G. Bhadaradya v/s The Deputy Director, Directorate of Enforcement, Bangalore
Case brief
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K.G. Bhadaradya V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-2809/BNG/2016 (Stay) FPA-PMLA-1401/BNG/2016 V. Vijayalakshmi … Appellant Versus The Deputy Director, Directorate of Enforcement, Bangalore … Respondent 2. FPA-PMLA-1402/BNG/2016 K.G. Bhadaradya … Appellant Versus The Deputy Director, Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : Mrs. Shilpi Satyapriya Satyam, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER
21.11.2019
FPA-PMLA-1401/BNG/2016 & FPA-PMLA-1402/BNG/2016
None for the appellants. Rejoinder is on record. However, it is submitted by the learned counsel for the respondent that she has received information through E-mail from appellant’s counsel Mr. Ojha that he is suffering from fever.
Parties are allowed to file the written synopsis by the next date.
In the circumstances, list on 23rd April, 2020.
Parties & counsel
- appellant
Vijayalakshmi
- respondent
The Deputy Director, Directorate of Enforcement, Bangalore
- 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
- · November
- Case no.
- FPA-PMLA-1402/BNG/2016
- Topic
- Money Laundering
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