The Appellate Tribunal heard the proceedings in FPA-PMLA-893/BNG/2015. The pleadings were found complete. Directions were issued for filing written synopses by the next date and listing on 18th January 2018. An interim order was passed to continue till further order.
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-1699/BNG/2015 (Stay) MP-PMLA-1691/BNG/2015 (stay) FPA-PMLA-893/BNG/2015
Dodda Sidappa … Appellant Versus Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri A.A. Kalebudde, Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 04.08.2017
FPA-PMLA-893/BNG/2015
Pleadings are complete. Both the parties are allowed to file the
written synopsis on or before the next date.
List on 18th January, 2018.
Interim order to continue till further order.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 4th August, 2017
‘d’
FPA-PMLA-893/BNG/2015
Page 1 of 1
Dodda Sidappa
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
