The Appellate Tribunal for SA, FEMA, PMLA, NDPS & PBPT ordered re-notice of the miscellaneous petitions on 29 April 2019 at the request of the appellants.
Re-notice of the applications on 29th April 2019.
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
| MP-PMLA-5095/BNG/2018 (COD) MP-PMLA-5096/BNG/2018 (Stay) & |
||
|---|---|---|
FPA-PMLA-2613/BNG/2018 Shri Raghava Patali |
… Appellant |
|
| MP-PMLA-5097/BNG/2018 (COD) MP-PMLA-5098/BNG/2018 (Stay) & |
||
FPA-PMLA-2614/BNG/2018 |
||
| Sharda Patali | … Appellant |
|
| MP-PMLA-5099/BNG/2018 (COD) MP-PMLA-5100/BNG/2018 (Stay) & |
||
| FPA-PMLA-2615/BNG/2018 | ||
| Smt. Geeta Lakshmi | … Appellant |
|
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Bangalore |
… Respondent |
|
| Advocates/Authorized Representative |
s who appe |
ared |
| For the appellants : | Shri Pra Counsel |
mit Chetri, Proxy |
| For the respondent : |
Shri S.K. | Sharma, Advocate |
| MP-PMLA-5101/BNG/2018 (COD) MP-PMLA-5102/BNG/2018 (Stay) & |
||
| FPA-PMLA-2616/BNG/2018 | ||
| Shri Lakshman Shivappa Goundi | … Appellant |
|
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Bangalore | … Respondent |
|
| FPA-PMLA-2613-2616/BNG/2018 | Page 1 of 2 |
Advocates/Authorized Representatives who appeared
| For the appellants | : | Shri Pramit Chetri, Proxy Counsel |
|---|---|---|
| For the respondent | : | Ms. Shilpi Satyapriya Satyam, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
ORDER 25.04.2019
FPA-PMLA-2613-2616/BNG/2018
At the request of the appellant, re-notify on 29th July, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 25th April, 2019 ‘A’
FPA-PMLA-2613-2616/BNG/2018
Page 2 of 2
Raghava Patali
Sharda Patali
Geeta Lakshmi
Lakshman Shivappa Goundi
Deputy Director, Directorate of Enforcement, Bangalore
Manmohan Singh
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
