Appeals under PMLA were adjourned due to COVID-19 pandemic-related suspension of Tribunal functioning. Interim stay orders were clarified to continue till the next hearing date.
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-5251/BNG/2019 (Preponment) MP-PMLA-4676/BNG/2018 (Stay) FPA-PMLA-1254/BNG/2016 |
|
|---|---|
| Smt. Bharati Alias Bhowramma … |
Appellant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Bangalore … |
Respondent |
| 2. MP-PMLA-5252/BNG/2019 (Preponment) MP-PMLA-4677/BNG/2018 (Stay) FPA-PMLA-1255/BNG/2016 |
|
| Shri Mallasiddappa S Patil … |
Appellant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Bangalore … |
Respondent |
| 3. MP-PMLA-5253/BNG/2019 (Preponment) MP-PMLA-4678/BNG/2018 (Stay) FPA-PMLA-1256/BNG/2016 |
|
| Shri Vinod S. Patil … |
Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Bangalore … |
Respondent |
| & | |
| 4. MP-PMLA-5254/BNG/2019 (Preponment) MP-PMLA-4679/BNG/2018 (Stay) FPA-PMLA-1257/BNG/2016 |
|
| Shri Shankara Gouda A. Patil … |
Appellant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Bangalore … |
Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : | None |
|---|---|---|
| For the Respondent | : | None |
| CORAM | ||
| SHRI G. C. MISHRA | : | ACTING CHAIRMAN |
| FPA-PMLA-1254-1257/BNG/2016 |
Page 1 of 2
ORDER 15.01.2021
FPA-PMLA-1254-1257/BNG/2016
The matters are listed on 19th January, 2021 but due to pandemic COVID-19 situation and in view of notification dated 15.01.2021 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, 13.11.2020 and 27.11.2020 and 31.12.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 18th March, 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, 15th January, 2021
M
FPA-PMLA-1254-1257/BNG/2016
Page 2 of 2
Smt. Bharati Alias Bhowramma
Shri Mallasiddappa S Patil
Shri Vinod S. Patil
Shri Shankara Gouda A. Patil
The Deputy Director, Directorate of Enforcement, Bangalore
G. C. MISHRA
As recorded by the court registry
22 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
