Listing order in three appeals concerning stay applications filed under the Prevention of Money Laundering Act before the Appellate Tribunal.
Order listing stay applications in three appeals arising from the Directorate of Enforcement, Bangalore. No substantive decision or legal principle is formulated.
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
1. MP-PMLA-4963/BNG/2018 (Stay) FPA-PMLA-1204/BNG/2016 T. Basavaraju … Applicant/Appellant 2. FPA-PMLA-1439/BNG/2016 M. B. Vinutha … Applicant/Appellant &
3. MP-PMLA-4962/BNG/2018 (Stay) FPA-PMLA-1295/BNG/2016 M. B. Vikram … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : Mr. Susheel Cyriac, Advocate |
|---|---|
| For the Respondent | : Mr. Nitesh Rana, S.P.P. |
| Mr. A.R. Aditya, Advocate | |
| Ms. Sanjana Rajput, Advocate | |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
ORDER
15.10.2019
FPA-PMLA-1204/BNG/2016, FPA-PMLA-1439/BNG/2016 & FPAPMLA-1295/BNG/2016
Learned counsel for the respondent submits that he does not wish to file a separate reply to the stay applications. He further submits that the reply to the main appeals may also be taken as reply to the stay applications. The appellants are at liberty to file the rejoinders within four weeks with advance copy to be served on the other side. Let the written synopsis be filed by both the parties by the next date.
List on 04th March, 2020.
(G. C. Mishra) Acting Chairman
New Delhi, 15th October, 2019
‘AS’
FPA-PMLA-1204/BNG/2016, FPA-PMLA-1439/BNG/2016 & FPA-PMLA-1295/BNG/2016
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T. Basavaraju
M. B. Vinutha
M. B. Vikram
The Deputy Director Directorate of Enforcement, Bangalore
G. C. Mishra
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
