An order by the Appellate Tribunal for SAPEMA, FEMA, NDPS, PMLA & PBPT Act listing 13 miscellaneous proceedings to be heard on 21st October 2019. The bench was incomplete as the Chairman was out of station.
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.
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 |
|---|---|
| For the respondent |
: Ms. Shilpi Satyapriya Satyam, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER 22.07.2019
FPA-PMLA-379-381/BNG/2012
The Coram is not complete as the Hon’ble Chairman is out of station
to attend the IPAB Court matters.
List on 21st October, 2019.
(Ved Prakash Verma) Registrar
New Delhi, 22nd July, 2019 ‘r’
FPA-PMLA-379-381/BNG/2012
Page 1 of 1
Smt. Vasantha Babu
Shri C.R. Rajendra Babu
Smt. Anitha Prasad
The Joint Director Directorate of Enforcement, Bangalore
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
