FPA-PMLA-2415/BNG/2018 of Shri Satish Chour v/s The Deputy Director, Directorate of Enforcement, Bangalore
Case brief
What is this about?
Shri Satish Chour V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. MP-PMLA-4651/BNG/2018 (Stay) FPA-PMLA-2414/BNG/2018 Shri Girish Chour … Appellant
2. MP-PMLA-4652/BNG/2018 (Stay) FPA-PMLA-2415/BNG/2018 Shri Satish Chour … Appellant
3. MP-PMLA-4653/BNG/2018 (Stay) FPA-PMLA-2416/BNG/2018 Shri Sumangala Chour … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : None For the respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 18.03.2020
FPA-PMLA-2414/BNG/2018, FPA-PMLA-2415/BNG/2018 & FPA-PMLA2416/BNG/2018
In view of the notice dated 16.03.2020 of this Tribunal, re-notify the
Parties & counsel
- appellant
Shri Girish Chour
- appellant
Shri Satish Chour
- appellant
Shri Sumangala Chour
- respondent
The Deputy Director, Directorate of Enforcement, Bangalore
Coram
Case details
As recorded by the court registry
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