FPA-PMLA-379/BNG/2012 of Smt. Vasantha Babu v/s The Joint Director Directorate of Enforcement, Bangalore
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Smt. Vasantha Babu V/s The Joint Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) MP-PMLA-233/BNG/2013 (SP) FPA-PMLA-379/BNG/2012
Smt. Vasantha Babu … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Bangalore … Respondent (2) MP-PMLA-4810/BNG/2018 (Misc.) MP-PMLA-4796/BNG/2018 (Misc.) MP-PMLA-4680/BNG/2018 (Stay) 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/Applicant Versus The Joint Director Directorate of Enforcement, Bangalore … Respondent (3) MP-PMLA-235/BNG/2013 (SP) FPA-PMLA-381/BNG/2012 Smt. Anitha Prasad … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Anwesha Joshi, Proxy Counsel for Shri Kirit S. Javali, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 21.10.2019
FPA-PMLA-379-381/BNG/2012
Ms. Anwesha Joshi, Proxy Counsel is present on behalf of the
appellant. On request, re-notify on 3rd March, 2020.
(G.C. Mishra) Acting Chairman
Parties & counsel
- appellant
Vasantha Babu
- respondent
The Joint Director Directorate of Enforcement
- appellant
C.R. Rajendra Babu
- respondent
The Joint Director Directorate of Enforcement
- appellant
Anitha Prasad
- respondent
Case details
As recorded by the court registry
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