FPA-PMLA-694/BNG/2014 of Smt. B. Saraswathi v/s The Deputy Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
Order adjourning hearings upon learning appellants were acquitted. No substantive adjudication recorded at this stage.
What the court decided
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) FPA-PMLA-694/BNG/2014 Smt. B. Saraswathi … Appellant/ Applicant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent (2) MP-PMLA-6213/BNG/2019 (Misc.) FPA-PMLA-695/BNG/2014 S. Revanna … Appellant/ Applicant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Shri Abhikalp Pratap Singh, Advocate For the respondent : Shri A.K. Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 09.07.2019
FPA-PMLA-694-695/BNG/2014
It is stated by the learned counsel for the appellant that the appellant has been acquitted from the scheduled offence. The application has been filed with a copy of the judgement. The learned counsel for the respondent to take the instructions in this regard and will also inform as to whether the acquittal order has been challenged or not.
Re-notify on 7th August, 2019.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Smt. B. Saraswathi
- appellant
S. Revanna
- respondent
The Deputy Director Directorate of Enforcement, Bangalore
Coram
Case details
As recorded by the court registry
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