The Appellate Tribunal listed multiple transfer applications and petitions under the PMLA. Due to the COVID-19 pandemic and the suspension of tribunal functioning, the matter was adjourned to 20th May, 2021.
Matters adjourned to 20/05/2021.
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-477/BNG/2013 Jagdish Chandra Prakash |
… | Appellant/Applicant |
|---|---|---|
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| (2) FPA-PMLA-476/BNG/2013 | ||
| Smt. K.S. Jalaja | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| (3) FPA-PMLA-472/BNG/2013 | ||
| C. Subramannappa | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| (4) MP-PMLA-2115/BNG/2015 (Misc.) FPA-PMLA-473/BNG/2013 |
||
| S. Harish | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| (5) FPA-PMLA-475/BNG/2013 | ||
| Smt. K. Vanaja | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| (6) FPA-PMLA-479/BNG/2013 | ||
| K. Krishna Kishore | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Bangalore |
… | Respondent |
| FPA-PMLA-477,476, 472,473,475, 479/BNG/2013 |
||
| FPA-PMLA-469, 470, 451-454/BNG/2013, FPA-PMLA-458-460/BNG/2013 |
Page 1 of 4 |
| (7) FPA-PMLA-469/BNG/2013 Smt. K.S. Indraja |
… | Appellant/Applicant |
|---|---|---|
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| (8) FPA-PMLA-470/BNG/2013 | ||
| V. Suri Raju | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| (9) FPA-PMLA-451/BNG/2013 | ||
| Shri K.S. Jagdish | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| (10) MP-PMLA-3827/BNG/2017 (Misc.) FPA-PMLA-452/BNG/2013 |
||
| Katta Subramanaya Naidu | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| (11) FPA-PMLA-453/BNG/2013 | ||
| Smt. M. Soumya | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| (12) FPA-PMLA-454/BNG/2013 | ||
| Smt. K. Sowbhagya | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| FPA-PMLA-477,476, 472,473,475, 479/BNG/2013 |
||
| FPA-PMLA-469, 470, 451-454/BNG/2013, FPA-PMLA-458-460/BNG/2013 |
Page 2 of 4 |
| (13) FPA-PMLA-458/BNG/2013 | ||
|---|---|---|
| K. Rangaswamy | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Bangalore | … | Respondent |
| (14) FPA-PMLA-459/BNG/2013 | ||
| R. Mohan Kumar | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Bangalore | … | Respondent |
| (15) FPA-PMLA-460/BNG/2013 | ||
| M. Keshwamurthy | … | 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 29.01.2021
FPA-PMLA-477,476, 472,473,475, 479/BNG/2013, FPA-PMLA-469, 470, 451-454/BNG/2013, FPA-PMLA-458-460/BNG/2013
The matters are listed on 12th February, 2021 but due to pandemic COVID-19 situation and in view of notice dated 29.01.2021 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, 27.11.2020, 31.12.2020, &
FPA-PMLA-477,476, 472,473,475, 479/BNG/2013 FPA-PMLA-469, 470, 451-454/BNG/2013, FPA-PMLA-458-460/BNG/2013 Page 3 of 4
15.01.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 20th 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, 29th January, 2021
‘D’
FPA-PMLA-477,476, 472,473,475, 479/BNG/2013 FPA-PMLA-469, 470, 451-454/BNG/2013, FPA-PMLA-458-460/BNG/2013 Page 4 of 4
Jagdish Chandra Prakash
The Deputy Director, Directorate of Enforcement, Bangalore
Smt. K.S. Jalaja
C. Subramannappa
S. Harish
Smt. K. Vanaja
Shri G.C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
