The Appellate Tribunal for SAFA, FEMA, PMLA, NDPS & PBPT Act heard applications for condonation of delay and reserved orders. No substantive decision or legal principle is detailed in this order.
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, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) MP-FE-271/BNG/2018 (Stay) MP-FE-272/BNG/2018 (COD) FPA-FE-134/BNG/2010 Shri B. Shivaprasad … Appellant Versus The Joint Director Directorate of Enforcement, Bangalore … Respondent (2) MP-FE-273/BNG/2018 (Stay) MP-FE-274/BNG/2018 (COD) FPA-FE-135/BNG/2010
Shri Bala Ravi Kishore … Appellant Versus
The Joint Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri B. Kumar, Sr. Advocate with Shri Naveen Malhotra, Advocate For the respondent : Shri Prashant Pandey, Legal Consultant CORAM SMT. ANANYA RAY : MEMBER ORDER 13.02.2019 MP-FE-272 & 274/BNG/2018 (COD)
Heard both the parties on the Condonation of Delay applications.
Orders reserved.
(Ananya Ray) Member New Delhi, 13th February, 2019 ‘s’ FPA-FE-134-135/BNG/2010 Page 1 of 1
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B. Shivaprasad
Bala Ravi Kishore
The Joint Director Directorate of Enforcement, Bangalore
Ananya Ray
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
