The Appellate Tribunal, M.P., Prevention of Money-Laundering Act, New Delhi, was seized of appeals FPA-PMLA-892-894/BNG/2015. The court records that the arguing counsel for the appellant is unavailable. The matter was adjourned to the 20th February, 2019. No substantive disposal was delivered.
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
MP-PMLA-1698/BNG/2015 (Stay) MP-PMLA-1690/BNG/2015 (stay) FPA-PMLA-892/BNG/2015 OLI Jagadeesha … Appellant MP-PMLA-1699/BNG/2015 Stay MP-PMLA-1691/BNG/2015 Stay FPA-PMLA-893/BNG/2015 Dodda Sidappa … Appellant MP-PMLA-1700/BNG/2015 Stay MP-PMLA-1693/BNG/2015 Stay FPA-PMLA-894/BNG/2015 Smt. Oli Nirmala … Appellant
Versus
Deputy Director Directorate of Enforcement, Bangalore
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Proxy Counsel for Shri A.A. Kalebudde, Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| ORDER 11.10.2018 |
|---|
FPA-PMLA-892-894/BNG/2015
Arguing counsel is not available. An adjournment is sought on
behalf of the appellant’s counsel.
Re-notify on 20th February, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 11th October, 2018
‘K’
FPA-PMLA-892-894/BNG/2015
Page 1 of 1
Oli Jagadeesha / Dodda Sidappa / Smt. Oli Nirmala
Deputy Director Directorate of Enforcement, Bangalore
Manmohan Singh
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
