This order lists multiple pending appeals related to PMLA matters against acquittal. The court noted that the appeals were pending in the Hon'ble Supreme Court and directed re-notification of the matter on 25th February, 2019, as nothing decided was available in the text.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
| FPA-PMLA-477/BNG/2013 Jagdish Chandra Prakash |
… | Appellant |
|---|---|---|
| FPA-PMLA-476/BNG/2013 Smt. K.S. Jalaja |
… | Appellant |
| FPA-PMLA-472/BNG/2013 C. Subramannappa |
… | Appellant |
| MP-PMLA-2115/BNG/2015 (Misc.) & |
||
FPA-PMLA-473/BNG/2013 |
||
| S. Harish | … | Appellant |
| FPA-PMLA-475/BNG/2013 Smt. K. Vanaja |
… | Appellant |
| FPA-PMLA-479/BNG/2013 K. Krishna Kishore |
… | Appellant |
| FPA-PMLA-469/BNG/2013 Smt. K.S. Indraja |
… | Appellant |
| FPA-PMLA-470/BNG/2013 V. Suri Raju |
… | Appellant |
| FPA-PMLA-451/BNG/2013 Shri K.S. Jagdish |
… | Appellant |
| MP-PMLA-3827/BNG/2017 (Misc.) & |
||
FPA-PMLA-452/BNG/2013 Katta Subramanya Naidu |
… | Appellant |
| FPA-PMLA-453/BNG/2013 Smt. M. Soumya |
… | Appellant |
| FPA-PMLA-454/BNG/2013 Smt. K. Sowbhagya |
… | Appellant |
| FPA-PMLA-458/BNG/2013 | ||
| K. Rangaswamy | … | Appellant |
| FPA-PMLA-477, 476, 472-473, 475, 479, 469-470/BNG/2013 & FPA-PMLA-451-454, 458-460/BNG/2013 |
Page 1 of 2 |
FPA-PMLA-459/BNG/2013 R. Mohan Kumar … Appellant & FPA-PMLA-460/BNG/2013 M. Keshwamurthy … Appellant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Kirit S. Javali, Advocate |
|---|---|---|
| For the respondent |
: | Shri Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
ORDER 28.08.2018
FPA-PMLA-477, 476, 472-473, 475, 479, 469-470/BNG/2013 & FPAPMLA-451-454, 458-460/BNG/2013
Both the parties states that the matter is still pending. The said appeals are pending in the Hon’ble Supreme Court against the acquittal order.
Re-notify on 25th February, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 28th August, 2018
‘A’
FPA-PMLA-477, 476, 472-473, 475, 479, 469-470/BNG/2013 & FPA-PMLA-451-454, 458-460/BNG/2013
Page 2 of 2
Jagdish Chandra Prakash
K.S. Jalaja
C. Subramannappa
S. Harish
K. Vanaja
K. Krishna Kishore
Manmohan Singh
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
