Disposed

FPA-PMLA-379/BNG/2012 of Sh. C.R. Rajendra Babu v/s The Joint Director Directorate of Enforcement, Bangalore

ATFP18 Oct 2018FPA-PMLA-379/BNG/2012

Case brief

AI extract

What is this about?

This is an order recording the compliance of a previous High Court order in money laundering proceedings. The Appeal is re-notified for January 8, 2019, pending the outcome of sub-judice criminal proceedings in the High Court. Liberty is granted to file for early hearing if the sub-judice case is decided in favor of the appellant.

What did the court decide?

Matter re-notified for January 8, 2019; liberty granted to apply for early hearing if criminal proceedings go in appellant's favor.

FPA-PMLA-379/BNG/2012 of Sh. C.R. Rajendra Babu v/s The Joint… — Money Laundering | ATFP (2018)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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1. MP-PMLA-233/BNG/2013 (SP) FPA-PMLA-379/BNG/2012
Vasantha Babu	…	Appellant/Applicant
2. MP-PMLA-4810/BNG/2018 (Misc.) MP-PMLA-4796/BNG/2018 (Misc.) MP-PMLA-4680/BNG/2018 (Misc.) MP-PMLA-449/BNG/2013 (U/s 35) MP-PMLA-234/BNG/2013 (SP) FPA-PMLA-379/BNG/2012
Sh. C.R. Rajendra Babu	…	Appellant/Applicant
3. MP-PMLA-235/BNG/2013 (SP) FPA-PMLA-381/BNG/2012
Smt. Anitha Prasad	…	Appellant/Applicant
Versus
The Joint Director
Directorate of Enforcement, Bangalore	…	Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant : Mr. Kiran S. Javali, Advocate Mr. Kirit S. Javali, Advocate For the respondent : Ms. Shilpi S. Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN

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ORDER

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18.10.2018

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FPA-PMLA-379 to 381/BNG/2012

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The learned counsel for the appellant states that the order dated 13^th September, 2018 has been complied with. The learned counsel for

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the appellant has argued for some time. He has also relied upon the FPA-PMLA-379 to 381/BNG/2012 Page 1 of 2

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order passed by the Hon’ble High Court of Karnataka at Bangalore date 13^th September, 2018 passed in W.P. no. 52717of 2013. He states that in view of the order passed on said petition the proceeding u/s 245(2) of the Code of Criminal Procedure, 1973 is sub-judice and next date of hearing somewhere in October, 2018. In the interest of justice, re-notify the matter for 8^th January, 2019.

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Liberty is granted to the appellant that in case, the said proceedings is decided in favour of the appellant he will file an application for early hearing of the appeal.

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(Justice Manmohan Singh) Chairman

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New Delhi,

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18^th October, 2018 ‘s’

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FPA-PMLA-379 to 381/BNG/2012

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FPA-PMLA-379/BNG/2012 of Sh. C.R. Rajendra Babu v/s The Joint Director Directorate of Enforcement, Bangalore

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FPA-PMLA-379/BNG/2012 of Sh. C.R. Rajendra Babu v/s The Joint Director Directorate of Enforcement, Bangalore

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