FPA-PMLA-2895/BNG/2019 of Smt. G.V. Radha v/s The Deputy Director, Directorate of Enforcement, Bangalore
Case brief
What is this about?
Smt. G.V. Radha 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. MP-PMLA-5620/BNG/2019 (Stay) FPA-PMLA-2894/BNG/2019
Shri G.E. Veerabhadrappa
… Appellant
Versus
The Deputy Director, Directorate of Enforcement, Bangalore
… Respondent
2. MP-PMLA-5621/BNG/2019 (Stay) FPA-PMLA-2895/BNG/2019 Smt. G.V. Radha
… Appellant
Versus
The Deputy Director, Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
Parties & counsel
- appellant
Shri G.E. Veerabhadrappa
- appellant
Smt. G.V. Radha
- respondent
The Deputy Director, Directorate of Enforcement, Bangalore
Coram
Case details
As recorded by the court registry
All orders in this case
8 orders share this CNR
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