Out-of-courting order adjourning three money laundering appeals (stay petitions) due to pandemic-related suspension of tribunal functioning.
Appeals under the Prevention of Money Laundering Act against attachable proceedings are listed for hearing on 04.01.2021. The matter is adjourned indefinitely to 01.03.2021 due to suspension of the Appellate Tribunal's functioning caused by 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-1698/BNG/2015 (Stay) MP-PMLA-1690/BNG/2015 (Stay) FPA-PMLA-892/BNG/2015 |
||
|---|---|---|
| Oli Jagadeesha | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Bangalore | … | Respondent |
| 2. MP-PMLA-1699/BNG/2015 (Stay) MP-PMLA-1691/BNG/2015 (Stay) FPA-PMLA-893/BNG/2015 |
||
| Dodda Sidappa | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| & | ||
| 3. MP-PMLA-1700/BNG/2015 (Stay) MP-PMLA-1693/BNG/2015 (Stay) FPA-PMLA-894/BNG/2015 |
||
| Smt. Oli Nirmala | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Bangalore | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent (ED) | : None |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
| ORDER 31.12.2020 |
FPA-PMLA-892/BNG/2015, FPA-PMLA-893/BNG/2015 & FPA-PMLA894/BNG/2015
FPA-PMLA-892/BNG/2015, FPA-PMLA-893/BNG/2015 & FPA-PMLA-894/BNG/2015
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The matters are listed on 04th January, 2021 but due to pandemic COVID-19 situation and in view of notice 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, 14.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020 & 27.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 01st 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
‘AS’
FPA-PMLA-892/BNG/2015, FPA-PMLA-893/BNG/2015 & FPA-PMLA-894/BNG/2015
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Oli Jagadeesha
The Deputy Director, Directorate of Enforcement, Bangalore
Dodda Sidappa
Smt. Oli Nirmala
G. C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
