FPA-PMLA-893/BNG/2015 of Dodda Sidappa v/s The Deputy Director Directorate of Enforcement, Bangalore
ATFPFPA-PMLA-893/BNG/2015
Case brief
from the order text
What is this about?
Dodda Sidappa 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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| 1. MP-PMLA-1698/BNG/2015 (Stay) MP-PMLA-1690/BNG/2015 (Stay) FPA-PMLA-892/BNG/2015 |
||
|---|---|---|
| Oli Jagadeesha | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Bangalore | … | Respondent |
| 2. MP-PMLA-1699/BNG/2015 (Stay) MP-PMLA-1691/BNG/2015 (Stay) FPA-PMLA-893/BNG/2015 |
||
| Dodda Sidappa | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| 3. MP-PMLA-1700/BNG/2015 (Stay) MP-PMLA-1693/BNG/2015 (Stay) FPA-PMLA-894/BNG/2015 |
||
| Smt. Oli Nirmala | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Bangalore | … | Respondent |
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Advocates/Authorized Representatives who appeared
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| For the Appellant | : None |
|---|---|
| For the Respondent | : None |
| CORAM SHRI G. C. MISHRA |
: ACTING CHAIRMAN |
| ORDER 06.05.2020 |
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FPA-PMLA-892-894/BNG/2015
Parties & counsel
AI extract
- appellant
Oli Jagadeesha
- appellant
Dodda Sidappa
- appellant
Smt. Oli Nirmala
- respondent
The Deputy Director, Directorate of Enforcement, Bangalore
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-893/BNG/2015
- Topic
- Money Laundering
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