The Preventive Special Officer and FPA cases were listed but adjourned due to COVID-19 pandemic-related suspension of the Appellate Tribunal.
The matters were adjourned to a subsequent date due to the suspension of the Appellate Tribunal's functioning owing to the COVID-19 pandemic.
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-233/BNG/2013 (SP) & FPA-PMLA-379/BNG/2012 |
|
|---|---|---|
| Smt. Vasantha Babu … |
Appellant | |
| **2. ** | MP-PMLA-4810/BNG/2018 (Misc.) MP-PMLA-4796/BNG/2018 (Misc.) MP-PMLA-4680/BNG/2018 (Stay) MP-PMLA-449/BNG/2013 (U/s 35) |
|
| MP-PMLA-234/BNG/2013 (SP) & FPA-PMLA-380/BNG/2012 |
||
| Shri C. R. Rajendra Babu … |
Appellant | |
| **3. ** | MP-PMLA-235/BNG/2013 (SP) & FPA-PMLA-381/BNG/2012 Smt. Anitha Prasad … |
Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Bangalore … |
Respondent | |
| Adv | ocates/Authorized Representatives who appeared | |
| For t | he Appellants : None |
|
| For t | he Respondent : None |
|
| COR | AM | |
| SHRI | G. C. MISHRA : ACTING CHAIR |
MAN |
| ORDER 12.02.2021 |
||
| FPA- | PMLA-379-381/BNG/2012 |
The matters are listed on 22nd February, 2021 but due to pandemic COVID-19 situation and in view of notification 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, 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, 31.12.2020 15.01.2021 and 29.01.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 27th May, 2021.
FPA-PMLA-379-381/BNG/2012
Page 1 of 2
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 M
FPA-PMLA-379-381/BNG/2012
Page 2 of 2
Smt. Vasantha Babu
Shri C. R. Rajendra Babu
Smt. Anitha Prasad
The Joint Director, Directorate of Enforcement, Bangalore
G. C. Mishra
Raman
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
