Fpa-Pmla 642/BNG/2014 of Mrs. Manjula Rao v/s The Deputy Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
Mrs. Manjula Rao V/s The Deputy Director…
A compact analysis
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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
| Sh. 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 appellant : Sh. Chidananda URS BG, Adv, |
|---|
| For the respondent : Advocate appeared on behalf of Sh. N.K. Matta, Advocate |
| CORAM |
| JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER |
| ORDER 23.05.2019 |
FPA-PMLA 641& 642/BNG/2014
Arguing counsel on behalf of the respondent is not available.
Re-notify on 21st August, 2019
Parties & counsel
- appellant
Sh. T.S. Shankaranrayana Rao
- appellant
Mrs. Manjula Rao
- respondent
Deputy Director, Directorate of Enforcement, Bangalore
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA 642/BNG/2014
- Topic
- Money Laundering
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