A quip of the appellate tribunal regarding the re-notification of certain applications (FPA-PMLA) on April 10, 2019, issued as a one-line order without substantive discussion or reasoning.
Re-notification of FPA-PMLA 641/BNG/2014 and FPA-PMLA 642/BNG/2014 on 10th 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-3140/BNG/2017 (COD) MP-PMLA-2149/BNG/2015 (U/s 151) FPA-PMLA 641/BNG/2014 Shri T. S. Shankaranrayana Rao … Appellant/Applicant & 2. FPA-PMLA 642/BNG/2014 Mrs. Manjula Rao … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Chidananda URS BG, Advocate For the Respondent : Mr. Naveen Kumar Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER
07.02.2019
FPA-PMLA 641/BNG/2014 & FPA-PMLA 642/BNG/2014
Re-notify on 10th April, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi,
07th February, 2019
‘AS’
FPA-PMLA 641/BNG/2014 & FPA-PMLA 642/BNG/2014
Page 1 of 1
Shri T. S. Shankaranrayana Rao
Mrs. Manjula Rao
The Deputy Director Directorate of Enforcement, Bangalore
MANMOHAN SINGH
G. C. MISHRA
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
