The PMLA Appellate Tribunal listed an appeal against an order dated 20th December, 2017 and a pending stay application. The court issued notice to the respondent to file a reply if required.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3102/BNG/2017 (Stay) &
FPA-PMLA-1621/BNG/2017
Smt. Basavarajeshwari … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Rajkumar Hanchnal, Advocate For the Respondent : Ms. Shilpi Satyapriya Satyam, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 03.08.2017
FPA-PMLA-1621/BNG/2017
The appellant has filed an appeal under Section 26 of the Prevention of Money Laundering Act, 2002 against the order dated 20th December, 2017. Issue notice. Liberty is granted to the respondent to file the reply if so required.
List the appeal and stay application on 24th August, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 03rd August, 2017 ‘AS’
FPA-PMLA-1621/BNG/2017
Page 1 of 1
2 issues framed by the court
Whether to admit an appeal filed under Section 26 of the PMLA against an order dated 20th December, 2017.
Whether to entertain a stay application pending the disposal of the appeal.
1 provisions across 1 enactments
Smt. Basavarajeshwari
The Deputy Director Directorate of Enforcement, Bangalore
Justice Manmohan Singh
G.C. Mishra
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
