The matters were adjourned to 19 February 2021 due to the suspension of the Appellate Tribunal's functioning caused by the COVID-19 pandemic. No arguments were heard.
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 @ Naga Santosh & Anr.
Tallapalli Praveen Kumar
Kattekola Nagarjuna Rao
Mohd. Khaja Pasha @ Khaja Hussain & Anr.
Bathula Chandrasekhar
Thoutam Shiva Kumar & Ors.
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
