The tribunal directed listing of appeals FPA-PMLA-1923/1916/BNG/2017 on 4th December 2018 due to expiration of the six-month consideration period.
Appeals listed on 4th December 2018 for hearing.
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-3888/BNG/2017(Stay) & FPA-PMLA-1923/BNG /2017
Mrs. Manjula Rau ... Appellant Versus The Joint Director, … Respondent Directorate of Enforcement Bangalore
| Smt. Padmavatamma M.V | … | Appellant |
|---|---|---|
| Versus | ||
| The Joint Director, | … | Respondent |
| Directorate of Enforcement | ||
| Bangalore |
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri B.G. Advocate |
ChidanandaUrs |
|---|---|---|
| For the respondent | : Shri N.K. |
Matta, Advocate |
ORDER
26.11.2018
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SMT. ANANYA RAY : MEMBER
FPA-PMLA-1923/BNG/2017&FPA-PMLA-1916/BNG/2017
In the above said appeals, the learned counsel for the appellants has only
argued the issue pertaining to the maintainability of the passing of 2nd provisional attachment order after the expiry of 180 days of provisional attachment order. The above said appeals were not heard on merit. Both the parties on the said issue have filed the written synopsis.
FPA-PMLA-1923 & 1916/BNG/2017
Page 1 of 2
The orders were reserved on 06.04.2018. Six months period already expired. It has also come to the notice of the Chairman that there are two other appeals pending being Appeal no. FPA-PMLA-641/BNG/2014 – Shri T.S. Shankaranarayana Rao and Appeal no. FPA-PMLA-642/BNG/2014 – Mrs. Manjula Rao Vs. Deputy Director, Directorate of Enforcement, Bangalore. These appeals be tagged with the above mentioned appeals. The objection of the appellants shall remain intact.
List the above appeals on 4th December, 2018.
( Justice Manmohan Singh ) Chairman
( Ananya Ray ) Member
New Delhi 26th November, 2018 ‘skb’
FPA-PMLA-1923 & 1916/BNG/2017
Page 2 of 2
Mrs. Manjula Rau
The Joint Director, Directorate of Enforcement Bangalore
Smt. Padmavatamma M.V
Manmohan Singh
Ananya Ray
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
