FPA-PMLA-1439/BNG/2016 of M.B. Vinutha v/s The Deputy Director, Directorate of Enforcement, Bangalore
Case brief
What is this about?
M.B. Vinutha 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.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. MP-PMLA-4963/BNG/2018 (Stay) FPA-PMLA-1204/BNG/2016
- T. Basavaraju … Appellant
- 2. FPA-PMLA-1439/BNG/2016 M.B. Vinutha … Appellant
3. MP-PMLA-4962/BNG/2018 (Stay) FPA-PMLA-1295/BNG/2016 M.B. Vikram … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Bangalore …
Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 29.01.2021
FPA-PMLA-1204/BNG/2016, FPA-PMLA-1439/BNG/2016 & FPA-PMLA1295/BNG/2016
Parties & counsel
- appellant
T. Basavaraju
- appellant
M.B. Vinutha
- appellant
M.B. Vikram
- respondent
The Deputy Director, Directorate of Enforcement, Bangalore
Coram
Case details
As recorded by the court registry
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