Appeals against cure orders and exemption provisions under PMLA were listed. Adjournment granted pending receipt of orders from the High Court of Karnataka, with no immediate disposal recorded.
Lists the appeals for a future date pending the filing of orders from the High Court.
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-3352/BNG/2017 (Stay) FPA-PMLA-1727/BNG/2017 |
||
|---|---|---|
| Neelkanth Rathod | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| 2. MP-PMLA-3353/BNG/2017 (Stay) MP-PMLA-3354/BNG/2017 (Exem.) FPA-PMLA-1728/BNG/2017 |
||
| Smt. Tarabai | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| 3. MP-PMLA-3355/BNG/2017 (Stay) MP-PMLA-3356/BNG/2017 (Exem.) FPA-PMLA-1729/BNG/2017 |
||
| Smt. Sindhu | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| 4. MP-PMLA-3357/BNG/2017 (Stay) MP-PMLA-3358/BNG/2017 (Exem.) FPA-PMLA-1730/BNG/2017 |
||
| Shri Tarasingh Chittu Chavan | … | Appellant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Bangalore |
… | Respondent |
| 5. MP-PMLA-3359/BNG/2017 (Stay) FPA-PMLA-1731/BNG/2017 |
||
| Shri Rahul | … | Appellant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Bangalore |
… | Respondent |
| 6. MP-PMLA-3360/BNG/2017 (Stay) | ||
MP-PMLA-3361/BNG/2017 (Exem.) |
||
| FPA-PMLA-1732/BNG/2017 | ||
| Sri Seetharam | … | Appellant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Bangalore |
… | Respondent |
FPA-PMLA-1727-1733/BNG/2017
Page 1 of 2
&
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 | : | Mr. Sudhanshu Prakash, Advocate |
|---|---|---|
| Mr. Shailesh Madiyal, Advocate | ||
| For the Respondent | : | Mr. Mohammad Faraz, Advocate |
| CORAM | ||
| SHRI G. C. MISHRA | : | MEMBER |
ORDER 19.07.2019
FPA-PMLA-1727-1733/BNG/2017
Learned counsel for the appellants has filed the status report of the Writ Petition No.13160/2017 pending before the Hon’ble High Court of Karnataka. On the last date, the appellants were directed to produce all the orders passed by the Hon’ble High Court but the same are yet to be filed. The Ld. Counsel for the appellants has assured to file the copies of the Writ Petition as well as orders passed by the Hon’ble High Court in the aforesaid Writ Petition within four weeks.
It is further submitted by the learned counsel for the appellants
that the stay order of the Hon’ble High Court is still continuing.
In these circumstance, list on 13th December, 2019.
(G. C. Mishra) Member
New Delhi,
19th July, 2019
‘AS’
FPA-PMLA-1727-1733/BNG/2017
Page 2 of 2
1 issue framed by the court
Whether to grant stay in appeal pending writ petition before the High Court.
Neelkanth Rathod, Tarabai, Sindhu, Tarasingh Chittu Chavan, Rahul, Seetharam, Akashay
The Deputy Director, Directorate of Enforcement, Bangalore
G. C. MISHRA
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
