FPA-PMLA-1923/BNG/2017 of Mrs. Manjula Rao v/s The Deputy Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
Mrs. Manjula Rao V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3888/BNG/2017 (Stay) FPA-PMLA-1923/BNG/2017 Mrs. Manjula Rao … Appellant 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
Advocates/Authorized Representatives who appeared
For the appellant : Sh. Chidananda URS BG, Adv, For the respondent : Advocate appeared on behalf of Sh. N.K. Matta, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 23.05.2019
FPA-PMLA 1923& 1916/BNG/2014
Arguing counsel on behalf of the respondent is not available.
Re-notify on 21st August, 2019
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
- · May
- Case no.
- FPA-PMLA-1923/BNG/2017
- Topic
- Money Laundering
All orders in this case
7 orders share this CNR
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