Appeals and Filing Permission Applications against Prevention of Money Laundering Act proceedings are listed; due to the COVID-19 pandemic and Tribunal suspension notifications, the matters are adjourned to a later date. An interim stay remains 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| **1. ** | MP-PMLA-5957/BNG/2019 (Stay) MP-PMLA-5958/BNG/2019 (Stay) FPA-PMLA-3001/BNG/2019 |
|
|---|---|---|
| B. Lakshminarayan Shetty … |
Appellant | |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Bangalore … |
Respondent | |
| **2. ** | MP-PMLA-5959/BNG/2019 (Stay) MP-PMLA-5960/BNG/2019 (Stay) MP-PMLA-5961/BNG/2019 (Stay) FPA-PMLA-3002/BNG/2019 |
|
| Smt. B. Shalini … |
Appellant | |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Bangalore … |
Respondent | |
| **3. ** | MP-PMLA-5962/BNG/2019 (Stay) MP-PMLA-5963/BNG/2019 (Stay) MP-PMLA-5964/BNG/2019 (Stay) FPA-PMLA-3003/BNG/2019 |
|
| Smt. B. Akshatha … |
Appellant | |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Bangalore … |
Respondent | |
| **4. ** | MP-PMLA-5965/BNG/2019 (Stay) MP-PMLA-5966/BNG/2019 (Stay) MP-PMLA-5967/BNG/2019 (Stay) FPA-PMLA-3004/BNG/2019 |
|
| Smt. B. Nagarathna … |
Appellant | |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Bangalore … |
Respondent | |
| Adv | ocates/Authorized Representatives who appe | ared |
| For t | he Appellants : None |
|
| For t | he Respondent : None |
|
| COR | AM | |
| SHRI | G. C. MISHRA : ACTING C |
HAIRMAN |
FPA-PMLA-3001-3004/BNG/2019
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ORDER 31.12.2020
FPA-PMLA-3001-3004/BNG/2019
The matters are listed on 5th January, 2021 but due to pandemic COVID-19 situation and in view of notification dated 31.12.2020 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 2nd 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, 31st December, 2020
M
FPA-PMLA-3001-3004/BNG/2019
Page 2 of 2
B. Lakshminarayan Shetty
B. Shalini
B. Akshatha
B. Nagarathna
The Deputy Director, Directorate of Enforcement, Bangalore
G. C. Mishra
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
