FPA-PMLA-1926/BNG/2017 of Prashanth Govindraju v/s The Deputy Director Directorate of Enforcement, Bangalore
ATFPFPA-PMLA-1926/BNG/2017
Case brief
from the order text
What is this about?
Prashanth Govindraju 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.
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| 1. MP-PMLA-3998/BNG/2017 (Stay) MP-PMLA-3802/BNG/2017 (Stay) |
|
|---|---|
| FPA-PMLA-1940/BNG/2017 |
|
| Shri S. C. Jayachandra | … Appellant |
| 2. MP-PMLA-3999/BNG/2017 (Stay) | |
| MP-PMLA-3804/BNG/2017 (Exm.) | |
| MP-PMLA-3803/BNG/2017 (Stay) | |
| FPA-PMLA-1941/BNG/2017 | |
| Smt. Bharthi Jayachandra | … Appellant |
| 3. MP-PMLA-4000/BNG/2017 (Stay) | |
| MP-PMLA-3806/BNG/2017 (Exm.) | |
| MP-PMLA-3805/BNG/2017 (Stay) | |
| FPA-PMLA-1926/BNG/2017 | |
| Prashanth Govindraju | … Appellant |
| 4. MP-PMLA-4001/BNG/2017 (Stay) | |
| MP-PMLA-3808/BNG/2017 (Exm.) | |
| MP-PMLA-3807/BNG/2017 (Stay) | |
| FPA-PMLA-1927/BNG/2017 | |
| Smt. Sulochanamma D. | … Appellant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Bangalore | … Respondent |
¶3
Advocates/Authorized Representatives who appeared
¶4
| For the Appellants | : Mr. Rohit Prasad, Proxy Counsel On behalf of Mr. Nishanth Patil, Advocate |
|---|---|
| For the Respondent | : Mr. Naveen Kumar Matta, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
| ORDER 21.02.2019 |
|
| FPA-PMLA-1940-1941/BNG/2 | 017 & FPA-PMLA-1926-1927/BNG/2017 |
Parties & counsel
AI extract
- appellant
S. C. Jayachandra
- appellant
Bharthi Jayachandra
- appellant
Prashanth Govindraju
- appellant
Sulochanamma D.
- respondent
The Deputy Director, Directorate of Enforcement, Bangalore
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1926/BNG/2017
- Topic
- Money Laundering
All orders in this case
9 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court