FPA-PMLA-381/BNG/2012 of Smt. Anitha Prasad v/s The Joint Director, Directorate of Enforcement, Bangalore
Case brief
What is this about?
Smt. Anitha Prasad V/s The Joint 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-233/BNG/2013 (SP) FPA-PMLA-379/BNG/2012 Smt. Vasantha Babu
… Appellant
2. MP-PMLA-4810/BNG/2018 (Misc.) MP-PMLA-4796/BNG/2018 (Misc.) MP-PMLA-4680/BNG/2018 (Stay) MP-PMLA-449/BNG/2013 (u/s 35) MP-PMLA-234/BNG/2013 (SP) FPA-PMLA-380/BNG/2012 Shri C.R. Rajendra Babu … Appellant
3. MP-PMLA-235/BNG/2013 (SP) FPA-PMLA-381/BNG/2012
Smt. Anitha Prasad … Appellant
Versus
The Joint Director,
Directorate of Enforcement, Bangalore
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Shri Shikhar Agrawal, Advocate For the Respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
Case details
As recorded by the court registry
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