Listing order in six appeals under the PMLA. The Tribunal recorded the common rejoinders and written synopses and granted liberty to the respondent to file submissions.
Order of listing in six appeals arising from a Preliminary Proceedings (PMLA) order against the Chavan family members. Retrieved by the Apex Tribunal for a hearing in Delhi on 26.02.2019 as the case followed up by the court.
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, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-2744/BNG/2016 (Stay) MP-PMLA-2745/BNG/2016 (Stay) & FPA-PMLA-1450/BNG/2016 |
||
|---|---|---|
| Fakirappa Balappa Chavan | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| (2) MP-PMLA-2746/BNG/2016 (Stay) MP-PMLA-2747/BNG/2016 (Stay) & |
||
FPA-PMLA-1451/BNG/2016 |
||
| Saiaditya F. Chavan | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| (3) MP-PMLA-2748/BNG/2016 (Stay) MP-PMLA-2749/BNG/2016 (Stay) & FPA-PMLA-1452/BNG/2016 |
||
| Dr. Pooja F. Chavan | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| (3) MP-PMLA-2750/BNG/2016 (Stay) MP-PMLA-2751/BNG/2016 (Stay) & |
||
FPA-PMLA-1453/BNG/2016 |
||
| Jyoti F. Chavan | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Bangalore |
… | Respondent |
| (4) MP-PMLA-2752/BNG/2016 (Stay) MP-PMLA-2753/BNG/2016 (Stay) |
||
| & FPA-PMLA-1454/BNG/2016 |
FPA-PMLA-1450-1455/BNG/2016
Page 1 of 2
| Manjunath F. Chavan | … | Appellant/Applicant |
|---|---|---|
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Bangalore | … | Respondent |
| (5) MP-PMLA-2754/BNG/2016 (Stay) MP-PMLA-2755/BNG/2016 (Stay) & FPA-PMLA-1455/BNG/2016 |
||
| Ms. Pavitra F. Chavan | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
Advocates/Authorized Representatives who appeared
For the appellant : Shri Abdul Azeem Kalebudde, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 03.10.2018
FPA-PMLA-1450-1455/BNG/2016
The appellants in the above said appeals have filed the common rejoinders. The same is taken on record. The appellant has filed the written synopsis. The learned counsel for the appellants have also filed the combined written synopsis. The respondent is granted liberty to file the same.
List on 26th February, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 3rd October, 2018 ‘D’
FPA-PMLA-1450-1455/BNG/2016
Page 2 of 2
1 provisions across 1 enactments
Fakirappa Balappa Chavan
Saiaditya F. Chavan
Dr. Pooja F. Chavan
Jyoti F. Chavan
Manjunath F. Chavan
Ms. Pavitra F. Chavan
Manmohan Singh
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
