Three appeals were heard by the Appellate Tribunal. No substantive judgment text, reasoning, or outcome regarding the appeals is provided in the excerpt.
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 |
||
|---|---|---|
| Vasantha Babu | … | Appellant/Applicant |
| 2. MP-PMLA-4810/BNG/2018 (Misc.) MP-PMLA-4796/BNG/2018 (Misc.) MP-PMLA-4680/BNG/2018 (Misc.) MP-PMLA-449/BNG/2013 (U/s 35) MP-PMLA-234/BNG/2013 (SP) FPA-PMLA-379/BNG/2012 |
||
| Sh. C.R. Rajendra Babu | … | Appellant/Applicant |
| 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 : Mr. Kiran S. Javali, Advocate Mr. Kirit S. Javali, Advocate |
|---|
| For the respondent : Ms. Shilpi S. Satyam, Advocate |
| CORAM |
| JUSTICE MANMOHAN SINGH : CHAIRMAN |
| ORDER 25.03.2019 |
| FPA-PMLA-381/BNG/2012 |
| Re-notify on 6thMay, 2019. |
(Justice Manmohan Singh) Chairman New Delhi, 25th March, 2019 ‘s’
FPA-PMLA-379 to 381/BNG/2012
Page 1 of 1
Vasantha Babu
C.R. Rajendra Babu
Anitha Prasad
The Joint Director, Directorate of Enforcement, Bangalore
Manmohan Singh
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
