FPA-PMLA-1656/BNG/2017 of Shri Ramesh Kumar v/s The Deputy Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
Shri Ramesh Kumar 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, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-3212/BNG/2017 (Stay) & FPA-PMLA-1656/BNG/2017
Shri Ramesh Kumar
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Bangalore
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None
CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER
29.01.2021
FPA-PMLA-1656/BNG/2017
Parties & counsel
- appellant
Shri Ramesh Kumar
- respondent
The Deputy Director Directorate of Enforcement, Bangalore
Coram
G. C. Mishra
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court