A clerical order listing antifreeze funds appeal matters (FPA-PMLA 641/642) arising from ECIRs for hearing on 24th August 2020, scheduled by the Acting Chairman without substantive adjudication.
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-3140/BNG/2017 (COD) MP-PMLA-2149/BNG/2015 (U/s 151) FPA-PMLA 641/BNG/2014 Shri T. S. Shankaranrayana Rao … Appellant/Applicant
&
2. FPA-PMLA 642/BNG/2014 Mrs. Manjula Rao … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Chidananda Urs BG, Advocate For the Respondent : Mr. Neeraj Atri, Advocate On behalf of Mr. Naveen Kumar Matta, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 10.02.2020
FPA-PMLA 641/BNG/2014 & FPA-PMLA 642/BNG/2014
These matters are arising out of the same ECIR as that of in the appeal no(s).FPA-PMLA-1923/BNG/2017 & FPA-PMLA-1916/BNG/2017.
So, in view of the date given in the aforesaid two appeals, list the matters on the same date, i.e. on 24th August, 2020.
(G. C. Mishra) Acting Chairman
New Delhi, 10th February, 2020
‘AS’
FPA-PMLA/641/BNG/2014 & FPA-PMLA/642/BNG/2014
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Shri T. S. Shankaranrayana Rao & Mrs. Manjula Rao
The Deputy Director Directorate of Enforcement, Bangalore
G. C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
