Listing order in whereabouts applications under the PMLA. Adjourned for plea to file rejoinder and allowance of written synopsis. Interim orders continued.
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-5957/BNG/2019 (Stay) MP-PMLA-5958/BNG/2019 (Stay) FPA-PMLA-3001/BNG/2019 |
||
|---|---|---|
| B. Lakshminarayana Shetty | … | Appellant/Applicant |
| 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 (Exem.) FPA-PMLA-3002/BNG/2019 |
||
| Smt. B. Shalini | … | Appellant/Applicant |
| 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 (Exem.) FPA-PMLA-3003/BNG/2019 |
||
| Smt. B. Akshatha | … | Appellant/Applicant |
| 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 (Exem.) FPA-PMLA-3004/BNG/2019 |
||
| Smt. B. Nagarathna | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Bangalore | … | Respondent |
FPA-PMLA-3001-3002-3003-3004/BNG/2019
Page 1 of 2
Advocates/Authorized Representatives who appeared
For the appellant : Taherabi K., Proxy counsel for Shri Abdul Azeem Kalebudde, Advocate For the respondent : Shri S.K. Sharma, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 02.12.2019
FPA-PMLA-3001-3002-3003-3004/BNG/2019
Reply is not on record in the Member’s file. The registry is directed
to place the same in the Member’s file. The proxy counsel appearing for the appellant is seeking four weeks time to file the rejoinder which is not opposed. Let the same be filed within four weeks with an advance copy to be served on the other side. Parties are allowed to file the written synopsis by the next date.
List on 13th May, 2020.
Interim order to continue.
(G.C. Mishra) Acting Chairman
New Delhi, 2nd December, 2019
‘D’
FPA-PMLA-3001-3002-3003-3004/BNG/2019
Page 2 of 2
B. Lakshminarayana Shetty
Smt. B. Shalini
Smt. B. Akshatha
Smt. B. Nagarathna
The Deputy Director, Directorate of Enforcement, Bangalore
G.C. Mishra
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
