FPA-PMLA-379/BNG/2012 of Smt. Vasantha Babu v/s The Joint Director Directorate of Enforcement, Bangalore
Case brief
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Smt. Vasantha Babu V/s The Joint Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-233/BNG/2013 (SP) & FPA-PMLA-379/BNG/2012 Smt. Vasantha Babu … Appellant MP-PMLA-4810/BNG/2018 (Misc.) MP-PMLA-4796/BNG/2018 (Misc.) MP-PMLA-4680/BNG/2018 (Stay) In MP-PMLA-449/BNG/2013 (U/s 35) MP-PMLA-234/BNG/2013 (SP) & FPA-PMLA-380/BNG/2012 Shri C.R. Rajendra Babu … Appellant MP-PMLA-235/BNG/2013 (SP) & FPA-PMLA-381/BNG/2012 Smt. Anitha Prasad … Appellant Versus The Joint Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Shri Kirit S Javali, Advocate Ms. Shreya Nath, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 08.01.2019
FPA-PMLA-379-381/BNG/2012
Re-notify on 25th March, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 08th January, 2019
Parties & counsel
- appellant
Vasantha Babu
- appellant
C.R. Rajendra Babu
- appellant
Anitha Prasad
- respondent
The Joint Director Directorate of Enforcement, Bangalore
Coram
Case details
As recorded by the court registry
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