Disposed

FPA-PMLA-1254/BNG/2016 of Smt. Bharati Alias Bhowramma v/s The Deputy Director Directorate of Enforcement, Bangalore

ATFP7 Aug 2018FPA-PMLA-1254/BNG/2016

Case brief

AI extract

What is this about?

Appeals pending over two years under PMLA, Section 8(4) notices issued. Court maintained status quo for residential properties and listed case for final hearing, directing appellant to file affidavit on property position.

What did the court decide?

Status quo maintained for properties 1, 4 & 6; Respondent granted liberty to file reply; Case listed for final hearing on 27th September, 2018; Appellant directed to file affidavit on property positio

FPA-PMLA-1254/BNG/2016 of Smt. Bharati Alias Bhowramma v/s The Deputy… — Corruption | ATFP (2018)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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1. MP-PMLA-4676/BNG/2018 (Stay) FPA-PMLA-1254/BNG/2016
Smt. Bharati Alias Bhowramma	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Bangalore	…	Respondent
2. MP-PMLA-4677/BNG/2018 (Stay)
FPA-PMLA-1255/BNG/2016
Shri Mallasiddappa S Patil	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Bangalore	…	Respondent
3. MP-PMLA-4678/BNG/2018 (Stay) FPA-PMLA-1256/BNG/2016
Shri Vinod S. Patil	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Bangalore &	…	Respondent
4. MP-PMLA-4679/BNG/2018 (Stay)
FPA-PMLA-1257/BNG/2016
Shri Shankara Gouda A. Patil	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Bangalore	…	Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellants : Mr. Chidananda URS, Advocate For the Respondent : Mrs. Shilpi Satyapriya Satyam, Advocate

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FPA-PMLA-1254-1257/BNG/2016

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Page 1 of 2

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CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER

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ORDER 07.08.2018

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FPA-PMLA-1254-1257/BNG/2016

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The appeal was filed against the order dated 30.12.2015 which is pending for the last more than 2 years. No notice under Section 8(4) was issued earlier after passing the impugned order. The matter is already kept for final hearing on 27^th September, 2018. However, now the notice under Section 8(4) has been issued. We have gone through the notice which is filed as “Annexure-A”.

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As far as Property Nos. 1, 4 & 6 are concerned, these are residential properties. Learned counsel for the appellant submits that the other properties that are mentioned in Serial Nos. 2, 3 & 5 are concerned, let the respondent take the possession (without prejudice) till final outcome of the appellant.

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In view of the reasons explained in the application, the „ status quo’ shall be maintained by both the parties with regard to the property nos. 1, 4 & 6 till the next date of hearing. In the meanwhile, the respondent is granted liberty to file the reply by the next date.

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List on 27^th September, 2018 the date already fixed for hearing.

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The appellant will also file the affidavit disclosing the actual position of the property.

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(Justice Manmohan Singh) Chairman

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(G. C. Mishra) Member

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New Delhi, 07^th August, 2018

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„AS‟ FPA-PMLA-1254-1257/BNG/2016

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FPA-PMLA-1254/BNG/2016 of Smt. Bharati Alias Bhowramma v/s The Deputy Director Directorate of Enforcement, Bangalore

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1254/BNG/2016 of Smt. Bharati Alias Bhowramma v/s The Deputy Director Directorate of Enforcement, Bangalore

Case brief

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What did the court decide?

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