This order adjourns seven appeals challenging enforcement proceedings, extending time to file certified copies of pending High Court writ petitions and interim orders.
Time granted for four weeks to file certified copies of High Court orders; matter listed for 11.05.2020.
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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
| 1. MP-PMLA-3352/BNG/2017 (Stay) FPA-PMLA-1727/BNG/2017 |
||
|---|---|---|
| Neelkanth Rathod | … | Appellant |
| 2. MP-PMLA-3353/BNG/2017 (Stay) |
||
| MP-PMLA-3354/BNG/2017 (Exem.) | ||
| FPA-PMLA-1728/BNG/2017 | ||
| Smt. Tarabai | … | Appellant |
| 3. MP-PMLA-3355/BNG/2017 (Stay) | ||
| MP-PMLA-3356/BNG/2017 (Exem.) | ||
| FPA-PMLA-1729/BNG/2017 | ||
| Smt. Sindhu | … | Appellant |
| 4. MP-PMLA-3357/BNG/2017 (Stay) | ||
| MP-PMLA-3358/BNG/2017 (Exem.) | ||
| FPA-PMLA-1730/BNG/2017 | ||
| Shri Tarasingh Chittu Chavan | … | Appellant |
| 5. MP-PMLA-3359/BNG/2017 (Stay) FPA-PMLA-1731/BNG/2017 |
||
| Shri Rahul | … | Appellant |
| 6. MP-PMLA-3360/BNG/2017 (Stay) | ||
| MP-PMLA-3361/BNG/2017 (Exem.) | ||
| FPA-PMLA-1732/BNG/2017 | ||
| Sri Seetharam | … | Appellant |
| 7. MP-PMLA-3362/BNG/2017 (Stay) | ||
| MP-PMLA-3363/BNG/2017 (Exem.) | ||
| FPA-PMLA-1733/BNG/2017 | ||
| Shri Akashay | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Bangalore | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : | Shri Sudhanshu Prakash, Proxy Advocate for Shri Shailesh Madiyal, Advocate |
|---|---|---|
| For the Respondent | : | Shri Atul Tripathi, Advocate for Shri Mohd. Faraz, Advocate |
| CORAM | ||
| SHRI G.C. MISHRA | : | ACTING CHAIRMAN |
| FPA-PMLA-1727-1733/BNG/2017 | Page 1 of 2 |
Page 1 of 2
ORDER 13.12.2019
FPA-PMLA-1727-1733/BNG/2017
Shri Sudhanshu Prakash, Proxy Advocate appeared for Shri Shailesh Madiyal, Advocate for the appellant is present. Shri Atul Tripathi, Advocate is present on behalf of Shri Mohd. Faraz for the respondent. It is contended by the learned counsel for the appellant that as per the direction dated 19.07.2019, the appellant has already applied for the certified copies of the writ petitions as well as orders passed by the Hon’ble High Court in writ petition No. 13160/2017 and it is further submitted that in writ petition, the order is reserved. He is still to get the copies of the orders and writ petition. He has filed a copy of the writ petition today. The same is taken on record. He is seeking four weeks time to file the certified copies of the orders passed by Hon’ble High Court in the aforesaid writ petition.
On instruction, it is further contended by him that the writ petition is still pending and the interim order has been extended.
List the appeals on 11th May, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 13th December, 2019
‘A’
FPA-PMLA-1727-1733/BNG/2017
Page 2 of 2
Neelkanth Rathod et al.
The Deputy Director, Directorate of Enforcement, Bangalore
G.C. MISHRA
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
