Appeals filed by multiple appellants against orders of the Deputy Director, Directorate of Enforcement. One of the appeals had withdrawn writ petition. The order was adjourned for re-notification due to unavailability of learned counsel for the respondent.
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, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) MP-PMLA-3140/BNG/2014 (COD) MP-PMLA-2149/BNG/2015 (u/s 151) FPA-PMLA-641/BNG/2014
| Mrs. Manjula Rao | … | Appellant/Applicant |
|---|---|---|
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Bangalore | … | Respondent |
| (2) FPA-PMLA-642/BNG/2014 | ||
| Shri T.S. Shankaranarayana Rao | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Bangalore | … | Respondent |
| (3) MP-PMLA-3888/BNG/2017 (Stay) FPA-PMLA-1923/BNG/2017 |
||
| Mrs. Manjula Rau | … Appellant | |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… Respondent |
|
| (4) MP-PMLA-3785/BNG/2017 (Stay) FPA-PMLA-1916/BNG/2017 |
||
| Smt. Padmavatamma M.V | … Appellant | |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Bangalore | … Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri B.G. Chidananda Urs, Advocate |
|---|---|---|
| For the respondent | : | Ms. Samvedna Advocate Shri Mehul Prasad, Advocate for Shri N.K Matta, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
| FPA-PMLA-641 & 642/BNG/2014 FPA-PMLA-1923 & 1916/BNG/2017 |
Page 1 of 2 |
ORDER 10.04.2019
FPA-PMLA-641 & 642/BNG/2014, FPA-PMLA-1923 & 1916/BNG/2017
The learned counsel for the appellant submits that in the appeals nos. FPA-PMLA-1923/BNG/2017 & FPA-PMLA-1916/BNG/2017, where the writ petition was filed, the appellants have now withdrawn the same. The appeals to be decided on merit including remaining two appeals FPAPMLA-1923/BNG/2017 & FPA-PMLA-1916/BNG/2017. Mr. Matta learned counsel appearing on behalf of respondent is not available as he is busy in other courts.
Re-notify on 23rd May, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
10th April, 2019
‘D’
FPA-PMLA-641 & 642/BNG/2014 FPA-PMLA-1923 & 1916/BNG/2017
Page 2 of 2
Manjula Rao
T.S. Shankaranarayana Rao
Manjula Rau
Padmavatamma M.V
Deputy Director, Directorate of Enforcement, Bangalore
Manmohan Singh
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
