FPA-PMLA-421/BNG/2012 of B.M. Ramanjinappa v/s The Deputy Director Directorate of Enforcement, Bangalore & Others
Case brief
What is this about?
B.M. Ramanjinappa V/s The Deputy 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.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-246/BNG/2012 (Stay) &
FPA-PMLA-421/BNG/2012
B.M. Ramanjinappa … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondents & Others
Advocates/Authorized Representatives who appeared
For the appellant : None. For the respondent : Mr. Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 28.01.2019
FPA-PMLA-421/BNG/2012
List on 15th July, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 28th January, 2019
‘K’
Parties & counsel
- appellant
B.M. Ramanjinappa
- respondent
The Deputy Director Directorate of Enforcement, Bangalore
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-421/BNG/2012
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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