Three miscellaneous appeals pending before the Appellate Tribunal, Prevention of Money Laundering Act, New Delhi. The proceedings are adjourned to 22nd February, 2021 pending due to the suspension of the Tribunal's functioning caused by the COVID-19 pandemic.
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-233/BNG/2013 (SP) FPA-PMLA-379/BNG/2012 |
||
|---|---|---|
| Smt. Vasantha Babu | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Bangalore | … | Respondent |
| 2. MP-PMLA-4810/BNG/2018 (Misc.) | ||
| MP-PMLA-4796/BNG/2018 (Misc.) | ||
| MP-PMLA-4680/BNG/2018 (Stay) | ||
| MP-PMLA-449/BNG/2013 (U/s 35) | ||
| MP-PMLA-234/BNG/2013 (SP) | ||
| FPA-PMLA-380/BNG/2012 | ||
| Shri C. R. Rajendra Babu | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Bangalore | … | Respondent |
| & | ||
| 3. MP-PMLA-235/BNG/2013 (SP) | ||
| FPA-PMLA-381/BNG/2012 | ||
| Smt. Anitha Prasad | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Bangalore | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent (ED) : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER
27.11.2020
FPA-PMLA-379/BNG/2012, FPA-PMLA-380/BNG/2012 & FPA-PMLA-381/ BNG/2012
The matters are listed on 09th December, 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,
FPA-PMLA-379/BNG/2012, FPA-PMLA-380/BNG/2012 & FPA-PMLA-381/BNG/2012
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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, 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 22nd 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
‘AS’
FPA-PMLA-379/BNG/2012, FPA-PMLA-380/BNG/2012 & FPA-PMLA-381/BNG/2012
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Smt. Vasantha Babu
The Joint Director
Shri C. R. Rajendra Babu
Smt. Anitha Prasad
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
