FPA-PMLA-1402/BNG/2016 of K.G. Bhadaradya v/s The Deputy Director, Directorate of Enforcement, Bangalore
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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
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 : None.
For the respondent : Mr. Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 10.01.2019
FPA-PMLA-1401-1402/BNG/2016
Parties to comply with the order dated 22nd February, 2018. None for
the appellants.
List on 10th July, 2019.
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
- · January
- Case no.
- FPA-PMLA-1402/BNG/2016
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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