Order adjourning multiple appeal and miscellaneous petitions under PMLA due to COVID-19 pandemic restrictions, listing matter for 12 February 2021 and clarifying continuation of interim stays.
Matters adjourned to 12th February, 2021; interim stays 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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
| 1. FPA-PMLA-477/BNG/2013 Jagdish Chandra Prakash |
… | Appellant |
|---|---|---|
| 2. FPA-PMLA-476/BNG/2013 Smt. K.S. Jalaja |
… | Appellant |
| 3. FPA-PMLA-472/BNG/2013 C. Subramannappa |
… | Appellant |
| 4. MP-PMLA-2115/BNG/2015 (Misc.) FPA-PMLA-473/BNG/2013 |
||
| S. Harish | … | Appellant |
| 5. FPA-PMLA-475/BNG/2013 Smt. K. Vanaja |
… | Appellant |
| 6. FPA-PMLA-479/BNG/2013 K. Krishna Kishore |
… | Appellant |
| 7. FPA-PMLA-469/BNG/2013 Smt. K.S. Indraja |
… | Appellant |
| 8. FPA-PMLA-470/BNG/2013 V. Suri Raju |
… | Appellant |
| 9. FPA-PMLA-451/BNG/2013 Shri K.S. Jagdish |
… | Appellant |
| 10. MP-PMLA-3827/BNG/2017 (Misc.) FPA-PMLA-452/BNG/2013 Katta Subramanya Naidu |
… | Appellant |
| 11. FPA-PMLA-453/BNG/2013 Smt. M. Soumya |
… | Appellant |
| 12. FPA-PMLA-454/BNG/2013 Smt. K. Sowbhagya |
… | Appellant |
| 13. FPA-PMLA-458/BNG/2013 K. Rangaswamy |
… | Appellant |
| 14. FPA-PMLA-459/BNG/2013 R. Mohan Kumar |
… | Appellant |
| 15. FPA-PMLA-460/BNG/2013 |
||
| M. Keshwamurthy | … | Appellant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Bangalore Advocates/Authorized Representatives who app |
… eared |
Respondent |
| For the Appellants : None |
||
| For the Respondent : None |
FPA-PMLA-477, 476, 472, 473, 475, 479, 469 & 470/BNG/2013 FPA-PMLA-451 to 454 & 458 to 460/BNG/2013
Page 1 of 2
CORAM SHRI G.C. MISHRA
: ACTING CHAIRMAN
ORDER 13.11.2020
FPA-PMLA-477, 476, 472, 473, 475, 479, 469 & 470/BNG/2013 & FPAPMLA-451 to 454 & 458 to 460/BNG/2013
The matters are listed on 27.11.2020 but due to pandemic COVID-19 situation and in view of notice dated 13.11.2020 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 12th 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, 13th November, 2020
‘A’
FPA-PMLA-477, 476, 472, 473, 475, 479, 469 & 470/BNG/2013 FPA-PMLA-451 to 454 & 458 to 460/BNG/2013
Page 2 of 2
Jagdish Chandra Prakash
The Deputy Director, Directorate of Enforcement, Bangalore
G.C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
