FPA-PMLA-694/BNG/2014 of Smt. B. Saraswathi v/s The Deputy Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
Smt. B. Saraswathi V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. FPA-PMLA-694/BNG/2014
Smt. B. Saraswathi … Appellant/ Applicant & 2. 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 : None For the Respondent : Mr. Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 07.02.2019
FPA-PMLA-694 & 695/BNG/2014
List on 09th July, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi,
Parties & counsel
- appellant
B. Saraswathi
- appellant
S. Revanna
- respondent
The Deputy Director Directorate of Enforcement, Bangalore
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-694/BNG/2014
- Topic
- Money Laundering
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