Appellate Tribunal disposed of several PMLA appeals by listing the matter for a subsequent date. The respondent sought an adjournment, which was denied.
Adjournment for two weeks granted; appellant's counsel submissions concluded.
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
| FPA-PMLA-477/BNG/2013 | ||
|---|---|---|
| Sh. Jagdish Chandra Prakash | … | Appellant |
| FPA-PMLA-476/BNG/2013 | ||
| Sh. K.S. Jalaja | … | Appellant |
| FPA-PMLA-472/BNG/2013 |
||
| C.Subramannappa | … | Appellant |
| FPA-PMLA-2115/BNG/2015 (Misc) | ||
| FPA-PMLA-473/BNG/2013 | ||
| S. Harish | … | Appellant |
| FPA-PMLA-475/BNG/2013 | ||
| Smt. K. Vanaja | … | Appellant |
| FPA-PMLA-479/BNG/2013 | ||
| K. Krishna Kishore | … | Appellant |
| FPA-PMLA-469/BNG/2013 | ||
| Smt. K.S. Indraja | … | Appellant |
| FPA-PMLA-470/BNG/2013 | ||
| V. Suri Raju | … | Appellant |
| FPA-PMLA-451/BNG/2013 | ||
| Sh. K.S. Jagdish | … | Appellant |
| FPA-PMLA-3827/BNG/2017 (Misc) | ||
| FPA-PMLA-452/BNG/2013 | ||
| Katta Subramanaya Naidu | … | Appellant |
| FPA-PMLA-453/BNG/2013 | ||
| Smt. Soumya | … | Appellant |
| FPA-PMLA-454/BNG/2013 | ||
| Smt. K. Sowbhayga | … | Appellant |
| FPA-PMLA-458/BNG/2013 | ||
| Sh. K. Rangaswamy | … | Appellant |
| FPA-PMLA-459/BNG/2013 | ||
| R. Mohan Kumar | … | Appellant |
| FPA-PMLA-460/BNG/2013 | ||
| M. Keshwamurthy | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Bangalore | … | Respondent |
FPA-PMLA-477/BNG/2013 Page 1 of 2
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Kiran Javali, Advocate For the respondent : Shri Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 25.09.2017
FPA-PMLA-477/BNG/2013,FPA-PMLA-476/BNG/2013,FPA-PMLA472/BNG/2013, FPA-PMLA-473/BNG/2013, FPA-PMLA-475/BNG/2013, FPA-PMLA-479/BNG/2013, FPA-PMLA-469/BNG/2013, FPA-PMLA470/BNG/2013, FPA-PMLA-451/BNG/2013, FPA-PMLA-452/BNG/2013 FPA-PMLA-453/BNG/2013, FPA-PMLA-454/BNG/2013, FPA-PMLA458/BNG/2013,FPA-PMLA-459/BNG/2013&FPA-PMLA-460/BNG/2013
Learned counsel for the appellants has concluded his submissions.
Mr. Vikas Garg, Advocate argued in part. An adjournment is sought on behalf of the respondent.
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-477/BNG/2013 Page 2 of 2
Sh. Jagdish Chandra Prakash
Sh. K.S. Jalaja
C.Subramannappa
S. Harish
Smt. K. Vanaja
K. Krishna Kishore
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
