FPA-PMLA-3017/BNG/2019 of Dr. v. Anuradha v/s The Deputy Director Directorate of Enforcement, Bangalore
ATFPFPA-PMLA-3017/BNG/2019
Case brief
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What is this about?
Appeals against orders under PMLA adjourned indefinitely due to pandemic-related suspension of the Appellate Tribunal's functioning. No hearing or decision was rendered.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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| 1. FPA-PMLA-3017/BNG/2019 | ||
|---|---|---|
| Dr. V. Anuradha | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Bangalore | … | Respondent |
| 2. FPA-PMLA-3018/BNG/2019 | ||
| Dr. Nikhil S. P. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| & | ||
| 3. FPA-PMLA-3019/BNG/2019 | ||
| Shri S. K. Paramesh | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Bangalore | … | Respondent |
¶3
Advocates/Authorized Representatives who appeared
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| For the Appellants | : None |
|---|---|
| For the Respondent (ED) | : None |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
¶5
ORDER 26.02.2021
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FPA-PMLA-3017/BNG/2019, FPA-PMLA-3018/BNG/2019 & FPAPMLA-3019/BNG/2019
Parties & counsel
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- appellant
Dr. V. Anuradha
- respondent
The Deputy Director, Directorate of Enforcement, Bangalore
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-3017/BNG/2019
- Topic
- Money Laundering
All orders in this case
7 orders share this CNR
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