Appears to be a listing order regarding four appeals and applications under the Prevention of Money Laundering Act (PMLA) before the Appellate Tribunal. The order notes that matters were listed but adjourned due to the COVID-19 pandemic and suspension of Tribunal functioning.
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 (Exem.) 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 (Exem.) 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 (Exem.) FPA-PMLA-3004/BNG/2019 |
||
| Smt. B. Nagarathna | … | Appellant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Bangalore |
… | Respondent |
| Advocates/Authorized Representatives who | appe | ared |
| For the Appellants : None |
||
| For the Respondent (ED) : None |
||
| FPA-PMLA-3001/BNG/2019, FPA-PMLA-3002/BNG/2019, FPA-PMLA-3003/BNG/2019 & FPA-PMLA-3004/BNG/2019 |
P |
Page 1 of 2
CORAM SHRI G. C. MISHRA
: ACTING CHAIRMAN
ORDER
26.02.2021
FPA-PMLA-3001/BNG/2019, FPA-PMLA-3002/BNG/2019, FPA-PMLA3003/BNG/2019 & FPA-PMLA-3004/BNG/2019
| The matters are listed | on 02ndMarch | , 2021 but due | to pandemic |
|---|---|---|---|
| COVID-19 situation and in | view of notice | dated 26.02.20 | 21 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, | 14.09.2020, |
| 30.09.2020, 15.10.2020, |
29.10.2020, | 13.11.2020, | 27.11.2020, |
| 31.12.2020, 15.01.2021, 29. | 01.2021 & 19. | 02.2021 issued | by Appellate |
| Tribunal regarding suspensi | on of functioni | ng of Appellate | Tribunal, the |
| matters are adjourned to 02nd | July, 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, 26th February, 2021
‘AS’
FPA-PMLA-3001/BNG/2019, FPA-PMLA-3002/BNG/2019, FPA-PMLA-3003/BNG/2019 & FPA-PMLA-3004/BNG/2019
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B. Lakshminarayan Shetty
Smt. B. Shalini
Smt. B. Akshatha
Smt. B. Nagarathna
The Deputy Director, Directorate of Enforcement, Bangalore
G. C. Mishra
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
