Disposed

FPA-PMLA-476/BNG/2013 of Smt. K.S. Jalaja v/s The Deputy Director Directorate of Enforcement, Bangalore

ATFP12 Feb 2021FPA-PMLA-476/BNG/2013

Case brief

AI extract

What is this about?

The Appellate Tribunal for FEMA, PMLA, NDPS & PBPT Act recorded the listing of 15 miscellaneous appeal matters, adjourned them to 20th May, 2021 due to pandemic delays, and clarified that existing interim stays remain in force.

What did the court decide?

Matters adjourned to 20th May, 2021; clarification that prior interim stays remain in force.

FPA-PMLA-476/BNG/2013 of Smt. K.S. Jalaja v/s The Deputy Director Directorate of Enforcement, Bangalore — ATFP (2021) — LawSathi Research

¶1

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

¶2

(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

¶3

(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

¶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

¶5

Advocates/Authorized Representatives who appeared For the appellant : None For the respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 29.01.2021

¶6

FPA-PMLA-477,476, 472,473,475, 479/BNG/2013, FPA-PMLA-469, 470, 451-454/BNG/2013, FPA-PMLA-458-460/BNG/2013

¶7

The matters are listed on 12^th 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, &

¶8

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

¶9

15.01.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 20^th May, 2021.

¶10

It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.

¶11

(Roma Ambwani) Registrar-In-Charge

¶12

New Delhi, 29^th January, 2021

¶13

‘D’

¶14

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

FPA-PMLA-476/BNG/2013 of Smt. K.S. Jalaja v/s The Deputy Director Directorate of Enforcement, Bangalore

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FPA-PMLA-476/BNG/2013 of Smt. K.S. Jalaja v/s The Deputy Director Directorate of Enforcement, Bangalore

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