A bench held no one appeared for the appellants and passed an order to re-notify on 10th January, 2019, and keep an interim order in place.
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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
| MP-PMLA-5254/BNG/2018 (Prep MP-PMLA-4679/BNG/2018 (Stay & FPA-PMLA-1257/BNG/2016 Shankara Gouda A. Patil |
onement) ) … |
Appellant |
|---|---|---|
| MP-PMLA-5251/BNG/2018 (Prep In MP-PMLA-4676/BNG/2018 (S & |
onement) tay) |
|
FPA-PMLA-1254/BNG/2016 |
||
| Smt. Bharati Alias Bhowramma | … | Appellant |
| MP-PMLA-5252/BNG/2018 (Prep In MP-PMLA-4677/BNG/2018 (S & |
onement) tay) |
|
FPA-PMLA-1255/BNG/2016 Mallasiddappa S Patil |
… | Appellant |
| MP-PMLA-5253/BNG/2018 (Prep In MP-PMLA-4678/BNG/2018 (S & |
onement) tay) |
|
| FPA-PMLA-1256/BNG/2016 Vinod S. Patil |
… | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Banga |
lore … |
Respondent |
| Advocates/Authorized Representativ | es who appeared | |
| For the appellants : |
None | |
| For the respondent : |
Ms. Shilpi Satya Advocate |
priya Satyam, |
| CORAM | ||
| JUSTICE MANMOHAN SINGH : |
CHAIRMAN | |
| SHRI G.C. MISHRA : |
MEMBER | |
| FPA-PMLA-1257 & 1254-1256/BNG/2016 | Page 1 of 2 |
Page 1 of 2
ORDER 20.11.2018
FPA-PMLA-1257 & 1254-1256/BNG/2016
No one appears on behalf of the appellant. Re-notify on 10th January, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
20th November, 2018
‘A’
FPA-PMLA-1257 & 1254-1256/BNG/2016
Page 2 of 2
Shankara Gouda A. Patil
Smt. Bharati Alias Bhowramma
Mallasiddappa S Patil
Vinod S. Patil
The Deputy Director, Directorate of Enforcement, Bangalore
Manmohan Singh
G.C. Mishra
As recorded by the court registry
21 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
