The Appellate Tribunal adjourned three pending applications (Dr. V. Anuradha, Dr. Nikhil S. P., Shri S. K. Paramesh) to 8 March 2021 due to the suspension of functioning caused by the COVID-19 pandemic. Existing interim stays remain in force.
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, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. FPA-PMLA-3017/BNG/2019
| Dr. V. Anuradha | … | Appellant/Applicant |
|---|---|---|
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Bangalore | … | Respondent |
| 2. FPA-PMLA-3018/BNG/2019 | ||
| Dr. Nikhil S. P. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| 3. FPA-PMLA-3019/BNG/2019 | ||
| Shri S. K. Paramesh | … | 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 31.12.2020
FPA-PMLA-3017-3018-3019/BNG/2019
The matters are listed on 11th 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 & 27.11.2020 issued by Appellate
FPA-PMLA-3017-3018-3019/BNG/2019
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Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 8th 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-3017-3018-3019/BNG/2019
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Dr. V. Anuradha
Dr. Nikhil S. P.
Shri S. K. Paramesh
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
