FPA-PMLA-379/BNG/2012 of Smt. Vasantha Babu v/s The Joint Director Directorate of Enforcement, Bangalore
ATFPFPA-PMLA-379/BNG/2012
Case brief
from the order text
What is this about?
Smt. Vasantha Babu V/s The Joint 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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| **1. ** | MP-PMLA-233/BNG/2013 (SP) & |
|---|---|
| FPA-PMLA-379/BNG/2012 | |
| Smt. Vasantha Babu … Appellant |
|
| **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 |
|
| **3. ** | MP-PMLA-235/BNG/2013 (SP) & |
| FPA-PMLA-381/BNG/2012 | |
| Smt. Anitha Prasad … Appellant |
|
| Versus | |
| The Joint Director | |
| Directorate of Enforcement, Bangalore … Respondent |
|
| Adv |
ocates/Authorized Representatives who appeared |
| For t | he Appellants : Mr. Kirit S. Javali, Advocate |
| Mr. Piyush Sharma, Advocate | |
| For t | he respondent : Mrs. Shilpi Satyapriya Satyam, Advocate |
| COR | AM |
| JUST | ICE MANMOHAN SINGH : CHAIRMAN |
| ORDER 06.05.2019 |
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FPA-PMLA-379-381/BNG/2012 Re-notify on 22nd July, 2019.
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(Justice Manmohan Singh) Chairman
Parties & counsel
AI extract
- appellant
Smt. Vasantha Babu
- appellant
Shri C. R. Rajendra Babu
- appellant
Smt. Anitha Prasad
- respondent
The Joint Director, Directorate of Enforcement, Bangalore
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-379/BNG/2012
- Topic
- Money Laundering
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