These are consolidated money laundering appeals before the Appellate Tribunal listing matters in 2015. The tribunal adjourned all proceedings to 25th May 2021 due to the COVID-19 pandemic and suspended 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-1550/HYD/2015 (Stay) MP-PMLA-1551/HYD/2015 (Exemption) FPA-PMLA-830/HYD/2015 |
||
|---|---|---|
| Nathi Santosh @ Naga Santosh | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Hyderabad |
… | Respondent |
| 2. MP-PMLA-1552/HYD/2015 (Stay) MP-PMLA-1553/HYD/2015 (Exemption) FPA-PMLA-831/HYD/2015 |
||
| Tallapalli Praveen Kumar | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Hyderabad |
… | Respondent |
| 3. MP-PMLA-1554/HYD/2015 (Stay) MP-PMLA-1555/HYD/2015 (Exemption) FPA-PMLA-832/HYD/2015 |
||
| Kattekola Nagarjuna Rao | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Hyderabad |
… | Respondent |
| 4. MP-PMLA-1556/HYD/2015 (Stay) MP-PMLA-1557/HYD/2015 (Exemption) FPA-PMLA-833/HYD/2015 |
||
| Mohd. Khaja Pasha @ Khaja Hussain & Anr. | … | Appellants |
| Versus | ||
| The Joint Director Directorate of Enforcement, Hyderabad |
… | Respondent |
| 5. MP-PMLA-1558/HYD/2015 (Stay) MP-PMLA-1559/HYD/2015 (Exemption) FPA-PMLA-834/HYD/2015 |
||
| Bathula Chandrasekhar |
… | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Hyderabad |
… | Respondent |
| & | ||
| 6. FPA-PMLA-585/HYD/2014 | ||
| Thoutam Shiva Kumar & Ors. | … | Appellants |
| FPA-PMLA-830/HYD/2015, FPA-PMLA-831/HYD/2015, |
||
| FPA-PMLA-832/HYD/2015, FPA-PMLA-833/HYD/2015, FPA-PMLA-834/HYD/2015 & FPA-PMLA-585/HYD/2014 |
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Versus
The Joint Director Directorate of Enforcement, Hyderabad …
Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent (ED) | : None |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
ORDER 12.02.2021
FPA-PMLA-830/HYD/2015, FPA-PMLA-831/HYD/2015, FPA-PMLA-832 /HYD/2015, FPA-PMLA-833/HYD/2015, FPA-PMLA-834/HYD/2015 & FPA-PMLA-585/HYD/2014
The matters are listed on 19th February, 2021 but due to pandemic COVID-19 situation and in view of notice 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, 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 25th 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, 12th February, 2021
‘AS’
FPA-PMLA-830/HYD/2015, FPA-PMLA-831/HYD/2015, FPA-PMLA-832/HYD/2015, FPA-PMLA-833/HYD/2015, FPA-PMLA-834/HYD/2015 & FPA-PMLA-585/HYD/2014
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Nathi Santosh @ Naga Santosh & Ors.
The Joint Director, Directorate of Enforcement, Hyderabad
G. C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
