Appeals under PMLA were listed for hearing. Counsel was present but the main arguing counsel was unavailable; the parties were granted time to file written submissions.
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-4651/BNG/2018 (Stay) FPA-PMLA-2414/BNG/2018 Shri Girish Chour … Appellant 2. MP-PMLA-4652/BNG/2018 (Stay) FPA-PMLA-2415/BNG/2018 Shri Satish Chour … Appellant 3. MP-PMLA-4653/BNG/2018 (Stay) FPA-PMLA-2416/BNG/2018 Shri Sumangala Chour … Appellant Versus The Deputy Director, Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Shri P.B. Suresh, Advocate Shri Vipin Nair, Advocate Shri Karthik Jayashankar, Advocate Shri Sughosh S.N., Advocate For the Respondent : Shri S.K. Sharma, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 14.10.2019
FPA-PMLA-2414, 2415 & 2416/BNG/2018
Learned counsel for both the sides are present. The main arguing counsel for the appellant is not available. The common written submission has been filed by the appellant. Copy of the same has been served on the learned counsel for the respondent who seeks four weeks time to file the written submission. Let the same be filed with a copy to be served on the other side.
List the appeals on 18th March, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 14th October, 2019 ‘A’
FPA-PMLA-2414, 2415 & 2416/BNG/2018
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Shri Girish Chour
Shri Satish Chour
Shri Sumangala Chour
The Deputy Director, Directorate of Enforcement, Bangalore
G.C. Mishra
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
