FPA-PMLA-2614/BNG/2018 of Sharda Patali v/s The Deputy Director, Directorate of Enforcement, Bangalore
Case brief
What is this about?
Sharda Patali 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
| (1) MP-PMLA-5095/BNG/2018 (COD) MP-PMLA-5096/BNG/2018 (Exem.) & |
||
|---|---|---|
| FPA-PMLA-2613/BNG/2018 | ||
| Shri Raghava Patali | … | Appellant /applicant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Bangalore |
… | Respondent |
| (2) MP-PMLA-5097/BNG/2018 (COD) MP-PMLA-5098/BNG/2018 (Exem.) & |
||
| FPA-PMLA-2614/BNG/2018 | ||
| Sharda Patali | … | Appellant /applicant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Bangalore |
… | Respondent |
| (3) MP-PMLA-5099/BNG/2018 (COD) MP-PMLA-5100/BNG/2018 (Exem.) & |
||
| FPA-PMLA-2615/BNG/2018 | ||
| Smt. Geeta Lakshmi | … | Appellant /applicant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Bangalore |
… | Respondent |
| (4) MP-PMLA-5101/BNG/2018 (COD) MP-PMLA-5102/BNG/2018 (Exem.) & |
||
| FPA-PMLA-2616/BNG/2018 | ||
| Shri Laxman Shivappa Goundi | … | Appellant /applicant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Bangalore |
… | Respondent |
| FPA-PMLA-2613-2616/BNG/2018 | Page 1 of 2 |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
Parties & counsel
- applicant
Shri Raghava Patali
- respondent
The Deputy Director, Directorate of Enforcement, Bangalore
- applicant
Sharda Patali
- respondent
The Deputy Director, Directorate of Enforcement, Bangalore
- applicant
Smt. Geeta Lakshmi
- respondent
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court