Four appeals regarding money laundering proceedings were adjourned indefinitely due to suspension of work in the Tribunal following a notice dated April 15, 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-5251/BNG/2019 (Preponment) MP-PMLA-4676/BNG/2018 (Stay) FPA-PMLA-1254/BNG/2016 |
|
|---|---|
| Smt. Bharati Alias Bhowramma … |
Appellant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Bangalore … |
Respondent |
| 2. MP-PMLA-5252/BNG/2019 (Preponment) MP-PMLA-4677/BNG/2018 (Stay) FPA-PMLA-1255/BNG/2016 |
|
| Shri Mallasiddappa S Patil … |
Appellant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Bangalore … |
Respondent |
| 3. MP-PMLA-5253/BNG/2019 (Preponment) MP-PMLA-4678/BNG/2018 (Stay) FPA-PMLA-1256/BNG/2016 |
|
| Shri Vinod S. Patil … |
Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Bangalore … |
Respondent |
| & | |
| 4. MP-PMLA-5254/BNG/2019 (Preponment) MP-PMLA-4679/BNG/2018 (Stay) FPA-PMLA-1257/BNG/2016 |
|
| Shri Shankara Gouda A. Patil … |
Appellant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Bangalore … |
Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellant | : | None |
|---|---|---|
| For the Respondent | : | None |
| CORAM | ||
| SHRI G.C. MISHRA | : | ACTING CHAIRMAN |
| FPA-PMLA-1254-1257/BNG/2016 |
Page 1 of 2
ORDER 27.04.2020
FPA-PMLA-1254-1257/BNG/2016
In view of notice dated 15.04.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 15th September, 2020.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Ved Prakash Verma) Registrar
New Delhi, 15th April, 2020. M
FPA-PMLA-1254-1257/BNG/2016
Page 2 of 2
Smt. Bharati Alias Bhowramma
Shri Mallasiddappa S Patil
Shri Vinod S. Patil
Shri Shankara Gouda A. Patil
The Deputy Director, Directorate of Enforcement, Bangalore
G.C. MISHRA
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
