FPA-PMLA-1439/BNG/2016 of M.B. Vinutha v/s The Deputy Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
M.B. Vinutha 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-1204/BNG/2016 | ||
|---|---|---|
| T. Basavaraju | … | Applicant/Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| (2) FPA-PMLA-1439/BNG/2016 | ||
| M.B. Vinutha | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| (3) FPA-PMLA-1295/BNG/2016 | ||
| M.B. Vikram | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellant | : | None |
|---|---|---|
| For the Respondent | : | Shri Nitesh Rana, SPP Shri Ali Khan, Advocate |
| CORAM | ||
| SHRI G. C. MISHRA | : | ACTING CHAIRMAN |
| ORDER 04.03.202 |
0 |
FPA-PMLA-1204, 1439 & 1295/BNG/2016
The Coram is not complete as the Hon’ble Acting Chairman is on leave today.
Parties & counsel
- appellant
T. Basavaraju
- appellant
M.B. Vinutha
- appellant
M.B. Vikram
- respondent
The Deputy Director, Directorate of Enforcement, Bangalore
Coram
Case details
As recorded by the court registry
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