List order from the Appellate Tribunal regarding Prevention of Money Laundering Act cases. Matters were listed before a Division Bench due to legal issues raised.
The matter was listed before a Division Bench of the Appellate Tribunal, Prevention of Money Laundering Act, New Delhi, as both parties agreed to a Division Bench hearing due to legal issues raised.
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-3888/BNG/2017 (Stay) FPA-PMLA-1923/BNG/2017 Mrs. Manjula Rao … Appellant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent
&
2. MP-PMLA-3785/BNG/2017 (Stay) FPA-PMLA-1916/BNG/2017 Smt. Padmavatamma M. V. … Appellant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Chidananda Urs BG, Advocate For the Respondent : Mr. Neeraj Atri, Advocate On behalf of Mr. Naveen Kumar Matta, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 10.02.2020
FPA-PMLA-1923/BNG/2017 & FPA-PMLA-1916/BNG/2017
Learned counsel for the appellants is present. Shri Neeraj Atri, advocate appearing on behalf of Shri Naveen Kumar Matta, learned counsel for the respondent is also present and seeking some more time to argue the matter.
The pleadings are complete. Written synopsis have already been filed. Earlier the matters were heard by a Division Bench. During the FPA-PMLA-1923/BNG/2017 & FPA-PMLA-1916/BNG/2017 Page 1 of 2
Page 1 of 2
course of hearing, the learned counsel for the appellants has pointed out certain legal issues involved in the matters. Therefore, it is agreed by both the parties that the matters may be heard by Division Bench. List the matters before Division Bench.
List on 24th August, 2020.
(G. C. Mishra) Acting Chairman
New Delhi, 10th February, 2020
‘AS’
FPA-PMLA-1923/BNG/2017
& FPA-PMLA-1916/BNG/2017
Page 2 of 2
Mrs. Manjula Rao
Smt. Padmavatamma M. V.
The Deputy Director Directorate of Enforcement
G. C. Mishra
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
