These connected matters were adjourned to 15th September, 2020 due to a suspension of work order issued by the Appellate Tribunal on 15th April, 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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-5095/BNG/2018 (COD) MP-PMLA-5096/BNG/2018 (Exem.) & |
||
|---|---|---|
| FPA-PMLA-2613/BNG/2018 | ||
| Shri Raghava Patali | … | Appellant /applicant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Bangalore |
… | Respondent |
| (2) MP-PMLA-5097/BNG/2018 (COD) MP-PMLA-5098/BNG/2018 (Exem.) & |
||
| FPA-PMLA-2614/BNG/2018 | ||
| Sharda Patali | … | Appellant /applicant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Bangalore |
… | Respondent |
| (3) MP-PMLA-5099/BNG/2018 (COD) MP-PMLA-5100/BNG/2018 (Exem.) & |
||
| FPA-PMLA-2615/BNG/2018 | ||
| Smt. Geeta Lakshmi | … | Appellant /applicant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Bangalore |
… | Respondent |
| (4) MP-PMLA-5101/BNG/2018 (COD) MP-PMLA-5102/BNG/2018 (Exem.) & |
||
| FPA-PMLA-2616/BNG/2018 | ||
| Shri Laxman Shivappa Goundi | … | Appellant /applicant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Bangalore |
… | Respondent |
| FPA-PMLA-2613-2616/BNG/2018 | Page 1 of 2 |
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 27.04.2020
FPA-PMLA-2613-2616/BNG/2018
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-2613-2616/BNG/2018
Page 2 of 2
Raghava Patali
Sharda Patali
Geeta Lakshmi
Laxman Shivappa Goundi
Deputy Director, Directorate of Enforcement
G.C. MISHRA
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
