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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-3140/BNG/2014 (COD) MP-PMLA-2149/BNG/2015 (u/s 151) FPA-PMLA-641/BNG/2014 |
|---|
| Mrs. Manjula Rao … Appellant/Applicant |
| Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent |
| (2) FPA-PMLA-642/BNG/2014 |
| Shri T.S. Shankaranarayana Rao … Appellant/Applicant |
| Versus |
| The Deputy Director Directorate of Enforcement, Bangalore … Respondent |
| (3) MP-PMLA-3888/BNG/2017 (Stay) FPA-PMLA-1923/BNG/2017 |
| Mrs. Manjula Rau … Appellant |
| Versus |
| The Deputy Director Directorate of Enforcement, Bangalore … Respondent |
| (4) 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 : Shri Chidananda Urs B.G. Advocate |
| For the respondent : Shri N.K Matta, Advocate |
| CORAM |
| SHRI G.C. MISHRA : ACTING CHAIRMAN |
| FPA-PMLA-641 & 642/BNG/2014 Page 1 of 2 FPA-PMLA-1923 & 1916/BNG/2017 |
ORDER 14.11.2019 FPA-PMLA-641 & 642/BNG/2014, FPA-PMLA-1923 & 1916/BNG/2017
The learned counsel for both the parties are present. At joint request, list for hearing on 10th February, 2020.
(G.C. Mishra) Acting Chairman New Delhi, 14th November, 2019 ‘D’
FPA-PMLA-641 & 642/BNG/2014 FPA-PMLA-1923 & 1916/BNG/2017
Page 2 of 2
Mrs. Manjula Rao
The Deputy Director
Shri T.S. Shankaranarayana Rao
The Deputy Director
Mrs. Manjula Rau
The Deputy Director
G.C. Mishra
Acting Chairman
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
