FPA-PMLA-759/BNG/2014 of Shivalingaiah v/s The Deputy Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
Shivalingaiah 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 FOR SAFEMA FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) FPA-PMLA-759/BNG/2014 Shivalingaiah … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent (2) FPA-PMLA-760/BNG/2014 H.P. Sumitra … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri S.C. Gupta, Tax Consultant Shri A.K. Tewari, Tax Consultant For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 09.07.2019 FPA-PMLA-759-760/BNG/2014
Re-notify on 25th October, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 9th July, 2019
‘D’
FPA-PMLA-759-760/BNG/2014
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Parties & counsel
- appellant
Shivalingaiah
- appellant
H.P. Sumitra
- respondent
The Deputy Director, Directorate of Enforcement, Bangalore
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-759/BNG/2014
- Topic
- Banking and Recovery
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