A brief order by the Appellate Tribunal PMLA wherein a reply was filed by the respondent. The court directed the appellant to file a rejoinder, listed the matter for December 2, 2019, and continued an interim order without substantive adjudication.
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-5957/BNG/2019 (Stay) MP-PMLA-5958/BNG/2019 (Stay) |
||
|---|---|---|
| FPA-PMLA-3001/BNG/2019 | ||
| B. Lakshminarayan Shetty | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Bangalore | … | Respondent |
| 2. MP-PMLA-5959/BNG/2019 (Stay) | ||
| MP-PMLA-5960/BNG/2019 (Stay) | ||
| MP-PMLA-5961/BNG/2019 (Stay) FPA-PMLA-3002/BNG/2019 |
||
| Smt. B. Shalini | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Bangalore | … | Respondent |
| 3. MP-PMLA-5962/BNG/2019 (Stay) | ||
| MP-PMLA-5963/BNG/2019 (Stay) MP-PMLA-5964/BNG/2019 (Stay) FPA-PMLA-3003/BNG/2019 |
||
| Smt. B. Akshatha | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Bangalore | … | Respondent |
| 4. MP-PMLA-5965/BNG/2019 (Stay) MP-PMLA-5966/BNG/2019 (Stay) |
||
| MP-PMLA-5967/BNG/2019 (Stay) FPA-PMLA-3004/BNG/2019 |
||
| Smt. B. Nagarathna | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Bangalore | … | Respondent |
Advocates/Authorized Representatives who appeared For the Appellants : Mr. Abdul Azeem Kalebudde, Advocate For the Respondent : Mr. S. K. Sharma, Advocate FPA-PMLA-3001-3004/BNG/2019 Page 1 of 2
Page 1 of 2
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 15.07.2019
FPA-PMLA-3001-3004/BNG/2019
Reply has been filed by the respondent. Copy of the same has been handed over to the counsel for the appellant who may file the rejoinder within four weeks.
List on 2nd December, 2019.
Interim order to continue.
(Justice Manmohan Singh)
Chairman
New Delhi, 15th July, 2019.
‘K’
FPA-PMLA-3001-3004/BNG/2019
Page 2 of 2
B. Lakshminarayan Shetty
Smt. B. Shalini
Smt. B. Akshatha
Smt. B. Nagarathna
The Deputy Director, Directorate of Enforcement, Bangalore
Manmohan Singh
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
