FPA-PMLA-1439/BNG/2016 of M.B. Vinutha v/s The Deputy Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
M.B. Vinutha 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
(1) FPA-PMLA-1439/BNG/2016 M.B. Vinutha … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent (2) FPA-PMLA-1295/BNG/2016 M.B. Vikram … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Susheel, Advocate For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 11.01.2019
FPA-PMLA-1439 & 1295/BNG/2016 Re-notify on 25th April, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 11th January, 2019 ‘D’
FPA-PMLA-1439 & 1295/BNG/2016
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Parties & counsel
- appellant
M.B. Vinutha
- appellant
M.B. Vikram
- respondent
The Deputy Director Directorate of Enforcement, Bangalore
- applicant
M.B. Vinutha
- applicant
M.B. Vikram
Case details
As recorded by the court registry
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