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, PMLA, NDPS & PBPT ACT AT NEW DELHI
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 (S.P) FPA-PMLA-380/BNG/2012
Shri C.R. Rajendra Babu
… Appellant
Versus
The Joint Director Directorate of Enforcement, Bangalore
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Kirit S. Javali, Advocate Ms. Priya Sharma, Advocate |
|---|---|---|
| For the respondent |
: | Ms. Shilpi Satyapriya Satyam, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
ORDER
09.09.2019
FPA-PMLA-380/BNG/2012
Re-notify on 18th November, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 09th September, 2019
‘A’
FPA-PMLA-380/BNG/2012
Page 1 of 1
Shri C.R. Rajendra Babu
The Joint Director Directorate of Enforcement, Bangalore
MANMOHAN SINGH
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
