FPA-PMLA-1439/BNG/2016 of M. B. Vinutha v/s The Deputy Director Directorate of Enforcement, Bangalore

ATFP15 Oct 2019FPA-PMLA-1439/BNG/2016

Case brief

AI extract

What is this about?

Stay applications filed by three appellants before the Appellate Tribunal (PMLA) regarding specific FPA numbers were listed. The respondent expressed no separate reply, proposing to address the stay applications along with the main appeals. The appellant was permitted to file rejoinders within four weeks. Written synopses were required by the next date. The matter was listed for future hearing.

What the court decided

AI extract

FPA-PMLA-1439/BNG/2016 of M. B. Vinutha v/s The Deputy Director… — Money Laundering | ATFP (2019)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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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 &

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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

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Advocates/Authorized Representatives who appeared

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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

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ORDER

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15.10.2019

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FPA-PMLA-1204/BNG/2016, FPA-PMLA-1439/BNG/2016 & FPAPMLA-1295/BNG/2016

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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.

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List on 04^th March, 2020.

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(G. C. Mishra) Acting Chairman

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New Delhi, 15^th October, 2019

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‘AS’

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FPA-PMLA-1204/BNG/2016, FPA-PMLA-1439/BNG/2016 & FPA-PMLA-1295/BNG/2016

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FPA-PMLA-1439/BNG/2016 of M. B. Vinutha v/s The Deputy Director Directorate of Enforcement, Bangalore

Case brief

What is this about?

What the court decided

FPA-PMLA-1439/BNG/2016 of M. B. Vinutha v/s The Deputy Director Directorate of Enforcement, Bangalore

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