FPA-PMLA-1256/BNG/2016 of Shri Vinod S. Patil v/s The Deputy Director Directorate of Enforcement, Bangalore
ATFPFPA-PMLA-1256/BNG/2016
Case brief
from the order text
What is this about?
Shri Vinod S. Patil 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
¶2
| 1. MP-PMLA-5251/BNG/2019 (Preponment) MP-PMLA-4676/BNG/2018 (Stay) FPA-PMLA-1254/BNG/2016 |
|
|---|---|
| Smt. Bharati Alias Bhowramma … |
Appellant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Bangalore … |
Respondent |
| 2. MP-PMLA-5252/BNG/2019 (Preponment) MP-PMLA-4677/BNG/2018 (Stay) FPA-PMLA-1255/BNG/2016 |
|
| Shri Mallasiddappa S Patil … |
Appellant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Bangalore … |
Respondent |
| 3. MP-PMLA-5253/BNG/2019 (Preponment) MP-PMLA-4678/BNG/2018 (Stay) FPA-PMLA-1256/BNG/2016 |
|
| Shri Vinod S. Patil … |
Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Bangalore … |
Respondent |
| & | |
| 4. MP-PMLA-5254/BNG/2019 (Preponment) MP-PMLA-4679/BNG/2018 (Stay) FPA-PMLA-1257/BNG/2016 |
|
| Shri Shankara Gouda A. Patil … |
Appellant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Bangalore … |
Respondent |
¶3
Advocates/Authorized Representatives who appeared
¶4
| For the Appellants | : | None |
|---|---|---|
| For the Respondent | : | None |
| CORAM | ||
| SHRI G. C. MISHRA | : | ACTING CHAIRMAN |
| FPA-PMLA-1254-1257/BNG/2016 |
Parties & counsel
AI extract
- appellant
Smt. Bharati Alias Bhowramma and others
- respondent
The Deputy Director, Directorate of Enforcement, Bangalore
Coram
AI extract
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1256/BNG/2016
- Topic
- Money Laundering
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