Matters listed for hearing were adjourned to 19th January 2021 due to the COVID-19 pandemic and suspension of Appellate Tribunal functioning. Existing stay orders, if any, were clarified to continue until the next hearing date.
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 appellants : None For the respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 08.09.2020
FPA-PMLA-2613-2616/BNG/2018
The matters are listed on 15th September, 2020 but due to pandemic COVID-19 situation and in view of notification dated 8th September, 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 19th January, 2021.
It is 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, 8th September, 2020
‘S’
FPA-PMLA-2613-2616/BNG/2018
Page 2 of 2
Shri Raghava Patali
The Deputy Director, Directorate of Enforcement, Bangalore
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
