This order is an adjournment granted in four appeals filed in the Appellate Tribunal (PMLA). The main counsel for the appellants was unavailable, so the proceedings were postponed to May 11, 2020.
Application for adjournment granted; matter listed for May 11, 2020.
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. FPA-PMLA-1657/HYD/2017 | ||
|---|---|---|
| K. Lalitha | … | Appellants |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Hyderabad & Ors. | … | Respondents |
| 2. FPA-PMLA-1818/HYD/2017 | ||
| Bijay Kumar Mandhani | … | Appellants |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Hyderabad & Ors. | … | Respondents |
| 3. FPA-PMLA-929/HYD/2015 | ||
| K. L. Narayana | … | Appellant |
| Versus | ||
| The Joint Director, | ||
| Directorate of Enforcement, Hyderabad & Ors. | … | Respondents |
| & | ||
| 4. MP-PMLA-4120/HYD/2017 (COD) MP-PMLA-4121/HYD/2017 (Stay) FPA-PMLA-2112/HYD/2017 |
||
| K. Ravindranath | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Hyderabad & Ors. | … | Respondents |
Advocates/Authorized Representatives who appeared
For the Appellants : Ms. Megha Dalakoti, Proxy counsel On behalf of Mr. Y. Srinivas Reddy, Advocate For the Respondent No. 1 (ED) : Mr. Atul Tripathi, Advocate
CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 19.12.2019
FPA-PMLA-1818/HYD/2017, FPA-PMLA-1657/HYD/2017, FPA-PMLA-929/HYD/2015 & FPA-PMLA-2112/HYD/2017
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FPA-PMLA-1818/HYD/2017, FPA-PMLA-1657/HYD/2017, FPA-PMLA929/HYD/2015 & FPA-PMLA-2112/HYD/2017
Ms. Megha, proxy counsel for the main counsel of the appellants seeks an adjournment on the ground that the main counsel is not available. Shri Atul Tripathi, learned counsel for the respondent is present. On the request of the appellants, the adjournment is granted.
List the matters on 11th May, 2020.
(G. C. Mishra)
Acting Chairman
New Delhi, 19th December, 2019
‘AS’
FPA-PMLA-1818/HYD/2017, FPA-PMLA-1657/HYD/2017, FPA-PMLA-929/HYD/2015 & FPA-PMLA-2112/HYD/2017
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K. Lalitha
Bijay Kumar Mandhani
K. L. Narayana
K. Ravindranath
The Joint Director, Directorate of Enforcement, Hyderabad
G. C. Mishra
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
