The Appellate Tribunal adjourned three filing pending the attachment orders with the next hearing date. The tribunal clarified that existing interim stay orders would continue until the next hearing.
Matters adjourned to 11th February, 2021; existing interim stays clarified to continue.
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 … Appellant/Applicant 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. MP-PMLA-4962/BNG/2018 (Stay) 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 Appellants : None For the Respondent (ED) : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER
13.11.2020
FPA-PMLA-1204/BNG/2016, FPA-PMLA-1439/BNG/2016 & FPAPMLA-1295/BNG/2016
The matters are listed on 24th November, 2020 but due to pandemic COVID-19 situation and in view of notice dated 13.11.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020,
FPA-PMLA-1204/BNG/2016, FPA-PMLA-1439/BNG/2016 & FPA-PMLA-1295/BNG/2016
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14.09.2020, 30.09.2020, 15.10.2020 & 29.10.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 11th February, 2021.
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, 13th November, 2020
‘AS’
FPA-PMLA-1204/BNG/2016, FPA-PMLA-1439/BNG/2016 & FPA-PMLA-1295/BNG/2016
Page 2 of 2
T. Basavaraju
The Deputy Director Directorate of Enforcement, Bangalore
M. B. Vinutha
M. B. Vikram
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
