Appellate Tribunal allowed writ petitions under PMLA. Proceeded on hearing, closed rejoinder right, permitted written synopsis, and listed matter for November 2018. No substantive disposal recorded.
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
(1) FPA-PMLA-1204/BNG/2016 T. Basavaraju … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent (2) FPA-PMLA-1439/BNG/2016 M.B. Vinutha … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent (3) 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 | : Ms. Shweta S. Parihar, Advocate |
|---|---|
| For the respondent | : Shri Nitesh Rana, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 19.07.2018
FPA-PMLA-1204/BNG/2016, FPA-PMLA-1439/BNG/2016 & FPAPMLA-1295/BNG/2016
Reply has been filed. Rejoinder has not been filed. The right to file
the rejoinder is closed. Both the parties are allowed to file the written synopsis.
List on 15th November, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 19th July, 2018 ‘d’
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
G.C. MISHRA
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
