The appellate tribunal was unable to proceed with three PMLA appeals on 04.03.2020 because the Acting Chairman was on leave. The matter was adjourned for re-notification.
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-1204/BNG/2016 | ||
|---|---|---|
| T. Basavaraju | … | Applicant/Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| (2) FPA-PMLA-1439/BNG/2016 | ||
| M.B. Vinutha | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| (3) FPA-PMLA-1295/BNG/2016 | ||
| M.B. Vikram | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellant | : | None |
|---|---|---|
| For the Respondent | : | Shri Nitesh Rana, SPP Shri Ali Khan, Advocate |
| CORAM | ||
| SHRI G. C. MISHRA | : | ACTING CHAIRMAN |
| ORDER 04.03.202 |
0 |
FPA-PMLA-1204, 1439 & 1295/BNG/2016
The Coram is not complete as the Hon’ble Acting Chairman is on leave today.
Re-notify on 23rd July, 2020.
(Ved Prakash Verma) Registrar
New Delhi, 04th March, 2020
‘D’
FPA-PMLA-1204, 1439 & 1295/BNG/2016
Page 1 of 1
T. Basavaraju
M.B. Vinutha
M.B. Vikram
The Deputy Director, Directorate of Enforcement, Bangalore
G. C. MISHRA
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
