FPA-PMLA-3003/BNG/2019 of Smt. B. Akshatha v/s The Deputy Director, Directorate of Enforcement, Bangalore
ATFPFPA-PMLA-3003/BNG/2019
Case brief
from the order text
What is this about?
Smt. B. Akshatha 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.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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| 1. MP-PMLA-5957/BNG/2019 (Stay) MP-PMLA-5958/BNG/2019 (Stay) FPA-PMLA-3001/BNG/2019 |
||
|---|---|---|
| B. Lakshminarayan Shetty | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Bangalore | … | Respondent |
| 2. MP-PMLA-5959/BNG/2019 (Stay) | ||
| MP-PMLA-5960/BNG/2019 (Stay) MP-PMLA-5961/BNG/2019 (Exem.) FPA-PMLA-3002/BNG/2019 |
||
| Smt. B. Shalini | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Bangalore | … | Respondent |
| 3. MP-PMLA-5962/BNG/2019 (Stay) MP-PMLA-5963/BNG/2019 (Stay) MP-PMLA-5964/BNG/2019 (Exem.) FPA-PMLA-3003/BNG/2019 |
||
| Smt. B. Akshatha | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Bangalore | … | Respondent |
| & | ||
| 4. MP-PMLA-5965/BNG/2019 (Stay) | ||
| MP-PMLA-5966/BNG/2019 (Stay) | ||
| MP-PMLA-5967/BNG/2019 (Exem.) | ||
| FPA-PMLA-3004/BNG/2019 | ||
| Smt. B. Nagarathna | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Bangalore | … | Respondent |
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| Advocates/Authorized Repr For the Appellants |
esentatives who appeared : None |
|---|---|
| For the Respondent (ED) | : None |
Parties & counsel
AI extract
- appellant
B. Lakshminarayan Shetty
- respondent
The Deputy Director, Directorate of Enforcement, Bangalore
- appellant
Smt. B. Shalini
- respondent
The Deputy Director, Directorate of Enforcement, Bangalore
- appellant
Smt. B. Akshatha
- respondent
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-3003/BNG/2019
- Topic
- Money Laundering
All orders in this case
7 orders share this CNR
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