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
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
(G. C. Mishra) Member
New Delhi, 07th February, 2019 ‘AS’
FPA-PMLA-1923/BNG/2017 & FPA-PMLA-1916/BNG/2017
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Mrs. Manjula Rao
Smt. Padmavatamma M. V.
The Deputy Director Directorate of Enforcement, Bangalore
Manmohan Singh
G. C. Mishra
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
