Appeals filed by persons acquitted in separate PMLA proceedings before the Indian Trial Court were listed. Counsel for the appellants informed the Tribunal that acquittal orders had been passed and submitted copies. No substantive decision was rendered.
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) FPA-PMLA-694/BNG/2014 Smt. B. Saraswathi … Appellant/ Applicant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent (2) MP-PMLA-6213/BNG/2019 (Misc.) FPA-PMLA-695/BNG/2014 S. Revanna … Appellant/ Applicant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Shri Abhikalp Pratap Singh, Advocate For the respondent : Shri A.K. Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 09.07.2019
FPA-PMLA-694-695/BNG/2014
It is stated by the learned counsel for the appellant that the appellant has been acquitted from the scheduled offence. The application has been filed with a copy of the judgement. The learned counsel for the respondent to take the instructions in this regard and will also inform as to whether the acquittal order has been challenged or not.
Re-notify on 7th August, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 9th July, 2019 ‘D’
FPA-PMLA-694-695/BNG/2014
Page 1 of 1
Smt. B. Saraswathi
The Deputy Director Directorate of Enforcement, Bangalore
S. Revanna
Justice Manmohan Singh
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
