Order recording receipt of fresh stay applications under Section 8(4) of the PMLA and directing issuance of notices to the respondent with a deadline for reply.
Fresh for stay applications filed under Section 8(4) of the Prevention of Money Laundering Act accepted. Notice issued to the respondent to file reply within four weeks. Matter listed for future dates.
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-4963/BNG/2018 (Stay) FPA-PMLA-1204/BNG/2016 T. Basavaraju … Applicant/Appellant FPA-PMLA-1439/BNG/2016 M.B. Vinutha … Applicant/Appellant MP-PMLA-4962/BNG/2018 (Stay) FPA-PMLA-1295/BNG/2016 M.B Vikram … Applicant/Appellant
Versus
The Deputy Director Directorate of Enforcement, Bangalore
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Susheel, Advocate For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 15.11.2018
MP-PMLA-4963/BNG/2018 (Stay) & MP-PMLA-4962/BNG/2018 (Stay)
Fresh applications for stay have been filed by the counsel for the appellant in view of the notice dated 7th June, 2018 issued under section 8(4) of the act. Issue notice to the respondent. Mr. Rana, Advocate accepts the notice. Let the reply be filed within four weeks.
List on 11th January, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 15th November, 2018
‘K’
FPA-PMLA-1204, 1439 & 1295/BNG/2016
Page 1 of 1
T. Basavaraju
M.B. Vinutha
M.B Vikram
The Deputy Director Directorate of Enforcement, Bangalore
MANMOHAN SINGH
MISHRA
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
