The bench issued a procedural order granting the respondents four weeks to file a reply and listing the appeals for 15th February 2019, as no reply had been filed.
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. MP-PMLA-3352/BNG/2017 (Stay) FPA-PMLA-1727/BNG/2017 |
||
|---|---|---|
| Neelkanth Rathod | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| 2. MP-PMLA-3353/BNG/2017 (Stay) MP-PMLA-3354/BNG/2017 (Exe.) FPA-PMLA-1728/BNG/2017 |
||
| Smt. Tarabai | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| 3. MP-PMLA-3355/BNG/2017 (Stay) MP-PMLA-3356/BNG/2017 (Exe.) FPA-PMLA-1729/BNG/2017 |
||
| Smt. Sindhu | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| 4. MP-PMLA-3357/BNG/2017 (Stay) MP-PMLA-3358/BNG/2017 (Exe.) FPA-PMLA-1730/BNG/2017 |
||
| Shri Tarasingh Chittu Chavan | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| 5. MP-PMLA-3359/BNG/2017 (Stay) FPA-PMLA-1731/BNG/2017 |
||
| Shri Rahul | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| 6. MP-PMLA-3360/BNG/2017 (Stay) MP-PMLA-3361/BNG/2017 (Exe.) FPA-PMLA-1732/BNG/2017 |
||
| Sri Seetharam | … | Appellant |
| Versus | ||
| The Deputy Director |
||
| Directorate of Enforcement, Bangalore | … | Respondent |
| FPA-PMLA-1727-1733/BNG/2017 |
Page 1 of 2 |
&
7. MP-PMLA-3362/BNG/2017 (Stay) MP-PMLA-3363/BNG/2017 (Exe.) FPA-PMLA-1733/BNG/2017 Shri Akshay … Appellant
Versus
The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : Mr. Shailesh Madiyal, Advocate |
|---|---|
| For the Respondent | : Mr. Mohammad Faraz, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
| SHRI G. C. MISHRA | : MEMBER |
ORDER 14.09.2018
FPA-PMLA-1727-1733/BNG/2017
Reply has not been filed. One more opportunity is granted to the respondent to file the reply within four weeks with an advance copy to the learned counsel for the appellant who may file the rejoinder within four weeks thereafter.
List on 15th February, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 14th September, 2018
‘AS’
FPA-PMLA-1727-1733/BNG/2017
Page 2 of 2
Neelkanth Rathod
Smt. Tarabai
Smt. Sindhu
Shri Tarasingh Chittu Chavan
Shri Rahul
Sri Seetharam
Manmohan Singh
G. C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
