Appeals against arrest orders under PMLA were listed. An adjournment by the respondent was not granted; submissions are adjourned to a later date to file written submissions.
Order: One day adjournment granted for respondents to file written submissions; no further adjournment.
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-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 23rd October, 2017 at 02:30 PM.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
25th September, 2017
‘K’
FPA-PMLA-444 to 449 & 456/BNG/2013
Page 2 of 2
M.Gopi, S.V. Srinivas, Smt. Reshma Srinivas, Smt. Saraswati, S.K.V. Chalapahty, Saraswati, Smt. Sowbhagya
Deputy Director Directorate of Enforcement, Bangalore
Manmohan Singh
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
