FPA-PMLA-760/BNG/2014 of H.P. Sumitra v/s The Deputy Director Directorate of Enforcement, Bangalore
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H.P. Sumitra V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 1. FPA-PMLA-759/BNG/2014 | ||
|---|---|---|
| Shivalingaiah | … | Applicant/Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Bangalore | … | Respondent |
| & | ||
| 2. FPA-PMLA-760/BNG/2014 | ||
| H.P. Sumitra | … | Applicant/Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Bangalore | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : Mr. S.C. Gupta, Advocate |
|---|---|
| Mr. A.K. Tiwary, Advocate | |
| For the Respondent (ED) | : Mr. Nitesh Rana, S.P.P. |
| Mr. Ali Khan, Advocate | |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
ORDER 11.02.2020
FPA-PMLA-759/BNG/2014 & FPA-PMLA-760/BNG/2014
Learned counsels for both the parties are present. The respondent is yet to comply the last order dated 25.10.2019, i.e. regarding the filing of copy of the Prosecution Complaint before this Tribunal. Learned counsel for the respondent is seeking some more time to file the prosecution complaint. Shri S.C. Gupta, learned counsel appearing for the appellants is raising objection to this on the ground that these are small matters concerning junior FPA-PMLA-759/BNG/2014
Parties & counsel
- applicant
Shivalingaiah
- respondent
The Deputy Director, Directorate of Enforcement, Bangalore
- applicant
H.P. Sumitra
- respondent
The Deputy Director, Directorate of Enforcement, Bangalore
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-760/BNG/2014
- Topic
- Banking and Recovery
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