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
1. MP-PMLA-3140/BNG/2017 (COD) MP-PMLA-2149/BNG/2015 (U/s 151) FPA-PMLA 641/BNG/2014 Shri T. S. Shankaranrayana Rao … Appellant/Applicant & 2. FPA-PMLA 642/BNG/2014 Mrs. Manjula Rao … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Chidananda URS BG, Advocate For the Respondent : Mr. Naveen Kumar Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER
07.02.2019
FPA-PMLA 641/BNG/2014 & FPA-PMLA 642/BNG/2014
Re-notify on 10th April, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi,
07th February, 2019
‘AS’
FPA-PMLA 641/BNG/2014 & FPA-PMLA 642/BNG/2014
Page 1 of 1
Shri T. S. Shankaranrayana Rao
Mrs. Manjula Rao
The Deputy Director Directorate of Enforcement, Bangalore
Manmohan Singh
G. C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
