Appeals regarding money laundering matters were adjourned to 05.01.2021 due to the COVID-19 pandemic and the suspension of the Appellate Tribunal's functioning.
Matters adjourned to 05.01.2021; interim stay, if any, 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-5957/BNG/2019 (Stay) MP-PMLA-5958/BNG/2019 (Stay) FPA-PMLA-3001/BNG/2019 |
||
|---|---|---|
| B. Lakshminarayan Shetty | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Bangalore | … | Respondent |
| 2. MP-PMLA-5959/BNG/2019 (Stay) | ||
| MP-PMLA-5960/BNG/2019 (Stay) MP-PMLA-5961/BNG/2019 (Exem.) FPA-PMLA-3002/BNG/2019 |
||
| Smt. B. Shalini | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Bangalore | … | Respondent |
| 3. MP-PMLA-5962/BNG/2019 (Stay) MP-PMLA-5963/BNG/2019 (Stay) MP-PMLA-5964/BNG/2019 (Exem.) FPA-PMLA-3003/BNG/2019 |
||
| Smt. B. Akshatha | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Bangalore | … | Respondent |
| & | ||
| 4. MP-PMLA-5965/BNG/2019 (Stay) | ||
| MP-PMLA-5966/BNG/2019 (Stay) | ||
| MP-PMLA-5967/BNG/2019 (Exem.) | ||
| FPA-PMLA-3004/BNG/2019 | ||
| Smt. B. Nagarathna | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Bangalore | … | Respondent |
| Advocates/Authorized Repr For the Appellants |
esentatives who appeared : None |
|---|---|
| For the Respondent (ED) | : None |
FPA-PMLA-3001/BNG/2019, FPA-PMLA-3002/BNG/2019, FPA-PMLA-3003/BNG/2019 & FPA-PMLA-3004/BNG/2019
Page 1 of 2
CORAM SHRI G. C. MISHRA
: ACTING CHAIRMAN
ORDER 30.09.2020
FPA-PMLA-3001/BNG/2019, FPA-PMLA-3002/BNG/2019, FPA-PMLA3003/BNG/2019 & FPA-PMLA-3004/BNG/2019
The matters are listed on 07th October, 2020 but due to pandemic COVID-19 situation and in view of notice dated 30.09.2020 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 & 14.09.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 05th January, 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, 30th September, 2020
‘AS’
FPA-PMLA-3001/BNG/2019, FPA-PMLA-3002/BNG/2019, FPA-PMLA-3003/BNG/2019 & FPA-PMLA-3004/BNG/2019
Page 2 of 2
B. Lakshminarayan Shetty
B. Shalini
B. Akshatha
B. Nagarathna
The Deputy Director, Directorate of Enforcement, Bangalore
G. C. Mishra
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
