FPA-PMLA-2614/BNG/2018 of Sharda Patali v/s The Deputy Director, Directorate of Enforcement, Bangalore
ATFPFPA-PMLA-2614/BNG/2018
Case brief
from the order text
What is this about?
Sharda Patali 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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| (1) MP-PMLA-5095/BNG/2018 (COD) MP-PMLA-5096/BNG/2018 (Exem.) & FPA-PMLA-2613/BNG/2018 |
||
|---|---|---|
| Shri Raghava Patali |
… | Appellant /applicant |
Versus |
||
| The Deputy Director, Directorate of Enforcement, Bangalore |
… | Respondent |
| (2) MP-PMLA-5097/BNG/2018 (COD) MP-PMLA-5098/BNG/2018 (Exem.) & |
||
| FPA-PMLA-2614/BNG/2018 | ||
| Sharda Patali |
… | Appellant /applicant |
Versus |
||
| The Deputy Director, Directorate of Enforcement, Bangalore |
… | Respondent |
| (3) MP-PMLA-5099/BNG/2018 (COD) MP-PMLA-5100/BNG/2018 (Exem.) & |
||
| FPA-PMLA-2615/BNG/2018 | ||
| Smt. Geeta Lakshmi |
… | Appellant /applicant |
Versus |
||
| The Deputy Director, Directorate of Enforcement, Bangalore |
… | Respondent |
| (4) MP-PMLA-5101/BNG/2018 (COD) MP-PMLA-5102/BNG/2018 (Exem.) & |
||
| FPA-PMLA-2616/BNG/2018 | ||
| Shri Laxman Shivappa Goundi | … | Appellant /applicant |
Versus |
||
| The Deputy Director, Directorate of Enforcement Bangalore |
… | Respondent |
| FPA-PMLA-2613-2616/BNG/2018 , |
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Advocates/Authorized Representatives who appeared
Parties & counsel
AI extract
- appellant
Raghava Patali
- appellant
Sharda Patali
- appellant
Geeta Lakshmi
- appellant
Laxman Shivappa Goundi
- respondent
The Deputy Director, Directorate of Enforcement, Bangalore
Case details
As recorded by the court registry
All orders in this case
9 orders share this CNR
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