Note recording the presence of the counsel for the appellant and directing the re-notification of the matter, dated 21.10.2019.
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
(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
New Delhi, 21st October, 2019
‘D’
FPA-PMLA-379-381/BNG/2012
Page 1 of 1
Vasantha Babu
The Joint Director Directorate of Enforcement, Bangalore
G.C. Mishra
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
