Appeals against order in PMLA matter were adjourned to February 2021 due to pandemic-related suspension of the Appellate Tribunal functions. Existing interim orders were clarified to continue. No substantive decision on merits or disposal was given.
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-5620/BNG/2019 (Stay) FPA-PMLA-2894/BNG/2019
Shri G.E. Veerabhadrappa
… Appellant
Versus
The Deputy Director, Directorate of Enforcement, Bangalore
… Respondent
2. MP-PMLA-5621/BNG/2019 (Stay) FPA-PMLA-2895/BNG/2019 Smt. G.V. Radha
… Appellant
Versus
The Deputy Director, Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 27.11.2020
FPA-PMLA-2894/BNG/2019 & FPA-PMLA-2895/BNG/2019
The matters are listed on 07.12.2020 but due to pandemic COVID-19 situation and in view of notice dated 27.11.2020 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, 30.09.2020, 15.10.2020, 29.10.2020 & 13.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 19th 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,
27th November, 2020
‘A’
FPA-PMLA-2894/BNG/2019 FPA-PMLA-2895/BNG/2019
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G.E. Veerabhadrappa
The Deputy Director, Directorate of Enforcement, Bangalore
Smt. G.V. Radha
G.C. Mishra
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
