The Acting Chairman of the Appellate Tribunal, PMLA, Bengaluru bench, ordered parties to file written synopsis on the next date in three related appeals regarding preventive attachment. The main matter was listed for May 06, 2020.
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-1698/BNG/2015 (Stay) MP-PMLA-1690/BNG/2015 (Stay) FPA-PMLA-892/BNG/2015 Oli Jagadeesha … Appellant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent 2. MP-PMLA-1699/BNG/2015 (Stay) MP-PMLA-1691/BNG/2015 (Stay) FPA-PMLA-893/BNG/2015 Dodda Sidappa … Appellant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent
&
3. MP-PMLA-1700/BNG/2015 (Stay) MP-PMLA-1693/BNG/2015 (Stay) FPA-PMLA-894/BNG/2015 Smt. Oli Nirmala … Appellant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Ms. Taherabi K., Proxy counsel On behalf of Mr.Abdul Azeem Kalebudde, Advocate For the Respondent : Mr. Naveen Kumar Matta, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 28.11.2019
FPA-PMLA-892-894/BNG/2015
Ms. Taherabi K., Proxy counsel for the main counsel for the appellants is present. Shri Naveen Kumar Matta, learned counsel for the respondent is also present. It is seen from the record that the pleadings
FPA-PMLA-892-894/BNG/2015
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are already complete. Parties have been allowed to file written synopsis but no written synopsis has been filed. It is contended by the proxy counsel for the appellants that the appellant Mr. Oli Jagadeesha is suffering from cancer and he will be filing the written synopsis by the next date.
Both the parties are allowed to file the written synopsis by the next
date.
List on 06th May, 2020.
(G. C. Mishra) Acting Chairman
New Delhi, 28th November, 2019
‘AS’
FPA-PMLA-892-894/BNG/2015
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Oli Jagadeesha
Dodda Sidappa
Smt. Oli Nirmala
The Deputy Director, Directorate of Enforcement, Bangalore
G. C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
