FPA-PMLA-3017/BNG/2019 of Dr. v. Anuradha v/s The Deputy Director Directorate of Enforcement, Bangalore
ATFPFPA-PMLA-3017/BNG/2019
Case brief
from the order text
What is this about?
Dr. V. Anuradha 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. FPA-PMLA-3017/BNG/2019 | ||
|---|---|---|
| Dr. V. Anuradha | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Bangalore | … | Respondent |
| 2. FPA-PMLA-3018/BNG/2019 | ||
| Dr. Nikhil S. P. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| 3. FPA-PMLA-3019/BNG/2019 | ||
| Shri S. K. Paramesh | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Bangalore | … | Respondent |
¶3
Advocates/Authorized Representatives who appeared
¶4
| For the Appellants | : Mr. Charudatta, Advocate |
|---|---|
| Mr. C. B. Gururaj, Advocate | |
| For the Respondent |
: Mr. S. K. Sharma, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
¶5
ORDER 06.05.2019
¶6
FPA-PMLA-3017-3019/BNG/2019
Parties & counsel
AI extract
- appellant
Dr. V. Anuradha and Others
- respondent
The Deputy Director, Directorate of Enforcement, Bangalore
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-3017/BNG/2019
- Topic
- Money Laundering
All orders in this case
7 orders share this CNR
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