Three notices under the PMLA were listed for hearing. Due to the pandemic and suspension of the Tribunal's functioning, the matters were adjourned to 24th May, 2021. The existing interim stay orders were to continue till the next hearing.
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-3301/BNG/2017 (Stay) FPA-PMLA-1710/BNG/2017 |
|
|---|---|
| H. M. Maltesh | … Appellant/Applicant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Bangalore | … Respondent |
| (2) MP-PMLA-3320/BNG/2017 (Stay) FPA-PMLA-1715/BNG/2017 |
|
| Ranjani Mal | … Appellant/Applicant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Bangalore |
… Respondent |
| (3) MP-PMLA-3379/BNG/2017 (Stay) FPA-PMLA-1746/BNG/2017 |
|
| K.S. Nandini | … Appellant/Applicant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Bangalore |
… Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellant | : None |
|---|---|
| For the Respondent | : None |
| CORAM SHRI G.C. MISHRA |
: ACTING CHAIRMAN |
| ORDER 12.02.2021 |
FPA-PMLA-1710, 1715 & 1746/BNG/2017
The matters are listed on 18th February, 2021 but due to pandemic COVID-19 situation and in view of notice dated 12.02.2021 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, FPA-PMLA-1710, 1715 & 1746/BNG/2017 Page 1 of 2
Page 1 of 2
31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020, 27.11.2020, 31.12.2020, 15.01.2021 & 29.01.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 24th May, 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, 12th February, 2021 ‘D’
FPA-PMLA-1710, 1715 & 1746/BNG/2017
Page 2 of 2
H. M. Maltesh
The Deputy Director, Directorate of Enforcement, Bangalore
Ranjani Mal
The Deputy Director, Directorate of Enforcement, Bangalore
K.S. Nandini
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
