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FPA-PMLA-444/BNG/2013 of M.Gopi v/s The Deputy Director… — Money Laundering | ATFP (2017)

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ATFP
2017
FPA-PMLA-444/BNG/2013 of M.Gopi v/s The Deputy DirecFPA-PMLA-444/BNG/2013 of M.Gopi v/s The Deputy Director Dire

Disposed

FPA-PMLA-444/BNG/2013 of M.Gopi v/s The Deputy Director Directorate of Enforcement, Bangalore

ATFP25 Sept 2017FPA-PMLA-444/BNG/2013

Case brief

AI extract

What is this about?

Order granted the respondent a week to file written submissions and listed the case for the following hearing. The matter was not disposed of.

What did the court decide?

One week time allowed to the respondent to file written submissions; case listed for 23.10.2017.

What the court decided

AI extract

Outcome

One week time allowed to the respondent to file written submissions; case listed for 23.10.2017.

Detailed headnote1 paragraphs

A list order where the respondent was granted time to file written submissions and the matter was listed for a future date. No factual or legal determination was made regarding the appeals.

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.

A

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

MP-PMLA-3145/BNG/2017 (Misc) FPA-PMLA-444/BNG/2013 M.Gopi … Appellant MP-PMLA-3146/BNG/2017 (Misc) MP-PMLA-1595/BNG/2015 (u/s 35) FPA-PMLA-446/BNG/2013 S.V. Srinivas … Appellant FPA-PMLA-447/BNG/2013 Smt. Reshma Srinivas … Appellant MP-PMLA-1594/BNG/2015 (u/s 35) MP-PMLA-664/BNG/2013 (u/s 35) FPA-PMLA-448/BNG/2013 Smt. Saraswati … Appellant FPA-PMLA-449/BNG/2013 S.K.V. Chalapahty … Appellant FPA-PMLA-456/BNG/2013 Saraswati … Appellant MP-PMLA-3065/BNG/2017 (Misc) FPA-PMLA-445/BNG/2013 Smt. Sowbhagya … Appellant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent

Advocates/Authorized Representatives who appeared

For the appellant : Mr. R. Swaroop Anand, Advocate For the respondent : Mr. Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER

ORDER

25.09.2017

FPA-PMLA-444 to 449 & 456/BNG/2013

Learned counsel for the appellant has concluded his submissions.

Mr. Vikas Garg, Advocate argued in part. An adjournment is sought on

behalf of the respondent.

FPA-PMLA-444 to 449 & 456/BNG/2013

Page 1 of 2

Written submissions, if any, be filed by the respondent. No further

adjournment will be granted.

List on 23^rd October, 2017 at 02:30 PM.

(Justice Manmohan Singh) Chairman

(G.C. Mishra) Member

New Delhi,

25^th September, 2017

‘K’

FPA-PMLA-444 to 449 & 456/BNG/2013

Page 2 of 2

Parties & counsel

AI extract

appellant
M. Gopi
appellant
S.V. Srinivas
appellant
Reshma Srinivas
appellant
Saraswati
appellant
S.K.V. Chalapahty
appellant
Sowbhagya

Coram

AI extract

Manmohan Singh
G.C. Mishra

Case details

As recorded by the court registry

Court: ATFP
Decided on: 25 Sept 2017 · September
Case no.: FPA-PMLA-444/BNG/2013
Topic: Money Laundering

All orders in this case

7 orders share this CNR

13 Jan 2017Order 1
2 Feb 2017Order 2
16 May 2017Order 3
20 Jul 2017Order 4
25 Sept 2017Order 5 — this page
9 Mar 2018Order 6
5 Apr 2018Order 7

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Cite this judgement

M.Gopi v/s The Deputy Director Directorate of Enforcement, Bangalore, FPA-PMLA-444/BNG/2013 (ATFP), decided on 25 September 2017.

The Appellate Tribunal for Forfeited Property publishes no neutral citation for this judgement — cite it by case number and date of decision.

Bench / Coram

Manmohan Singh and G.C. Mishra

Parties & counsel