FPA-PMLA-1916/BNG/2017 of Smt. Padmavatamma M. v. v/s The Deputy Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
Smt. Padmavatamma M. V. V/s The Deputy…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-3888/BNG/2017 (Stay) FPA-PMLA-1923/BNG/2017 Mrs. Manjula Rao … Appellant
&
2. MP-PMLA-3785/BNG/2017 (Stay) FPA-PMLA-1916/BNG/2017 Smt. Padmavatamma M. V. … Appellant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Chidananda URS BG, Advocate For the Respondent : Mr. Naveen Kumar Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 07.02.2019
FPA-PMLA-1923/BNG/2017 & FPA-PMLA-1916/BNG/2017
List on 10th April, 2019.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Mrs. Manjula Rao
- appellant
Smt. Padmavatamma M. V.
- respondent
The Deputy Director Directorate of Enforcement, Bangalore
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1916/BNG/2017
- Topic
- Money Laundering
All orders in this case
8 orders share this CNR
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