This order adjourns four money laundering appeal matters pending before the Appellate Tribunal due to the COVID-19 pandemic suspension of proceedings, extending any interim stay orders 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, 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
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B. Lakshminarayan Shetty
The Deputy Director, Directorate of Enforcement
Smt. B. Shalini
The Deputy Director, Directorate of Enforcement
Smt. B. Akshatha
The Deputy Director, Directorate of Enforcement
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
