List of three appeals under the Prevention of Money Laundering Act, listed on 23 July 2020 but adjourned to 24 November 2020 due to the COVID-19 pandemic.
Matters adjourned to 24th November, 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-4963/BNG/2018 (Stay) FPA-PMLA-1204/BNG/2016
T. Basavaraju … Applicant/Appellant 2. FPA-PMLA-1439/BNG/2016 M. B. Vinutha … Applicant/Appellant
&
3. MP-PMLA-4962/BNG/2018 (Stay) FPA-PMLA-1295/BNG/2016
M. B. Vikram … Applicant/Appellant
Versus
The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 16.07.2020
FPA-PMLA-1204/BNG/2016, FPA-PMLA-1439/BNG/2016 & FPA-PMLA-1295/BNG/2016
The matters are listed on 23rd July, 2020 but due to pandemic COVID-19 situation and in view of notice dated 16.07.2020 read with earlier notification dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020 and 30.06.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 24th November, 2020.
FPA-PMLA-1204/BNG/2016, FPA-PMLA-1439/BNG/2016 & FPA-PMLA-1295/BNG/2016
Page 1 of 2
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing
(Roma Ambwani) Registrar-In-Charge
New Delhi, 16th July, 2020
M
FPA-PMLA-1204/BNG/2016, FPA-PMLA-1439/BNG/2016 & FPA-PMLA-1295/BNG/2016
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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
