The Appellate Tribunal fixed the hearing for the statutory appeals to be held on 1st August, 2019, following a request for adjournment.
Re-notify the matter for hearing on 1st August, 2019.
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-PMLA-5254/BNG/2018 (Preponement) MP-PMLA-4679/BNG/2018 (Stay) FPA-PMLA-1257/BNG/2016 |
|
|---|---|
| Shankara Gouda A. Patil … |
Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Bangalore … |
Respondent |
| (2) MP-PMLA-5251/BNG/2018 (Preponement) MP-PMLA-4676/BNG/2018 (Stay) FPA-PMLA-1254/BNG/2016 |
|
| Smt. Bharati Alias Bhowramma … |
Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Bangalore … |
Respondent |
| (3) MP-PMLA-5252/BNG/2018 (Preponement) MP-PMLA-4677/BNG/2018 (Stay) FPA-PMLA-1255/BNG/2016 |
|
| Mallasiddappa S. Patil … |
Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Bangalore … |
Respondent |
| (4) MP-PMLA-5253/BNG/2018 (Preponement) MP-PMLA-4678/BNG/2018 (Stay) FPA-PMLA-1256/BNG/2016 |
|
| Shri Vinod S. Patil … |
Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Bangalore … |
Respondent |
| Advocates/Authorized Representatives who appear | ed |
| For the appellants : Mr. Chidan |
anda URS BG, Advocate |
| For the respondent : Ms. Shilpi S Advocate |
atyapriya Satyam, |
FPA-PMLA-1257, 1254, 1255 & 1256/BNG/2016
Page 1 of 2
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 10.04.2019
MP-PMLA-5254/BNG/2018 (Preponement), MP-PMLA4679/BNG/2018 (Stay) & FPA-PMLA-1257/BNG/2016, MP-PMLA5251/BNG/2018 (Preponement), MP-PMLA-4676/BNG/2018 (Stay) & FPA-PMLA-1254/BNG/2016, MP-PMLA-5255/BNG/2018 (Preponement), MP-PMLA-4677/BNG/2018 (Stay) & FPA-PMLA1255/BNG/2016, MP-PMLA-5253/BNG/2018 (Preponement), MPPMLA-4678/BNG/2018 (Stay) & FPA-PMLA-1256/BNG/2016
The learned counsel for the appellant seeks an adjournment, who stated that he has already taken consent from the learned counsel from the respondent.
Re-notify on 1st August, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi,
10th April, 2019
‘D’
FPA-PMLA-1257, 1254, 1255 & 1256/BNG/2016
Page 2 of 2
Shankara Gouda A. Patil
Smt. Bharati Alias Bhowramma
Mallasiddappa S. Patil
Shri Vinod S. Patil
The Deputy Director, Directorate of Enforcement, Bangalore
Manmohan Singh
G. C. Mishra
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
