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 (Stay) 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 (Stay) 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 (Stay) FPA-PMLA-3004/BNG/2019 |
||
| Smt. B. Nagarathna … |
Appellant | |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Bangalore … |
Respondent | |
| Adv | ocates/Authorized Representatives who appe | ared |
| For t | he Appellant : None |
|
| For t | he Respondent : None |
|
| COR | AM | |
| SHRI | G.C. MISHRA : ACTING C |
HAIRMAN |
FPA-PMLA-3001-3004/BNG/2019
Page 1 of 2
ORDER 13.05.2020
FPA-PMLA-3001-3004/BNG/2019
In view of notice dated 04.05.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matter is adjourned to 7th October, 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, 4th May, 2020.
M
FPA-PMLA-3001-3004/BNG/2019
Page 2 of 2
B. Lakshminarayan Shetty and Ors.
The Deputy Director, Directorate of Enforcement, Bangalore
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
