Matters listed for hearing in 5+ appeals were adjourned to February 19, 2021 due to COVID-19 pandemic and suspension of tribunal functioning. Existing interim orders remain valid.
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. MP-PMLA-1550/HYD/2015 (Stay) MP-PMLA-1551/HYD/2015 (Exemption) |
||
|---|---|---|
| FPA-PMLA-830/HYD/2015 |
||
| Nathi Santosh @ Naga Santosh | … | Appellant |
| 2. MP-PMLA-1552/HYD/2015 (Stay) | ||
| MP-PMLA-1553/HYD/2015 (Exemption) | ||
| FPA-PMLA-831/HYD/2015 | ||
| Tallapalli Praveen Kumar | … | Appellant |
| 3. MP-PMLA-1554/HYD/2015 (Stay) | ||
| MP-PMLA-1555/HYD/2015 (Exemption) | ||
| FPA-PMLA-832/HYD/2015 | ||
| Kattekola Nagarjuna Rao | … | Appellant |
| 4. MP-PMLA-1556/HYD/2015 (Stay) | ||
| MP-PMLA-1557/HYD/2015 (Exemption) | ||
| FPA-PMLA-833/HYD/2015 | ||
| Mohd. Khaja Pasha @ Khaja Hussain & Anr. | … | Appellants |
| 5. MP-PMLA-1558/HYD/2015 (Stay) | ||
| MP-PMLA-1559/HYD/2015 (Exemption) | ||
| FPA-PMLA-834/HYD/2015 | ||
| Bathula Chandrasekhar | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Hyderabad | … | Respondent |
| 6. FPA-PMLA-585/HYD/2014 | ||
| Thoutam Shiva Kumar & Ors. | … | Appellants |
| Versus | ||
| The Joint Director, | ||
| Directorate of Enforcement, Hyderabad | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN ORDER 27.11.2020
FPA-PMLA-830 to 834/HYD/2015 & FPA-PMLA-585/HYD/2014
The matters are listed on 07.12.2020 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, 04.05.2020,
FPA-PMLA-830 to 834/HYD/2015 FPA-PMLA-585/HYD/2014
Page 1 of 2
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 & 13.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 19th 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
‘A’
FPA-PMLA-830 to 834/HYD/2015 FPA-PMLA-585/HYD/2014
Page 2 of 2
Nathi Santosh & Others
The Joint Director, Directorate of Enforcement, Hyderabad
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
