This is a miscellaneous second appeal under Sec. 42 PMLA against an order dismissing the previous appeal. The Court granted two weeks to comply with office objections. Failure to comply led to dismissal without reference to the Bench.
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.
IN THE HIGH COURT OF KARNATAKA AT BENGALURU
DATED THIS THE 17TH DAY OF OCTOBER, 2022
PRESENT
THE HON'BLE MR. JUSTICE ALOK ARADHE
AND
THE HON’BLE MR.JUSTICE S.VISHWAJITH SHETTY
MISCELLANEOUS SECOND APPEAL NO. 100 OF 2018
BETWEEN
THE JOINT DIRECTOR,
DIRECTORATE OF ENFORCEMENT, BENGALURU ZONAL OFFICE,
3RD FLOOR, B BLOCK, BMTC,
SHANTINAGAR - TTMC
KH ROAD, SHANTINAGAR,
BANGALORE - 560 027
REPRESENTED BY MR. V.G.THOMAS,
ASSISTANT DIRECTOR,
DIRECTORATE OF ENFORCEMENT ...Appellant/s
(By Sri./Smt : UNNIKRISHNAN.M, CENTRAL GOVERNMENT SENIOR PANEL COUNSEL)
AND
SHRI NANDIPI SHRIHARI,
S/O LATE SHRI NARAYANAPPA,
…2
MSA NO. 100/2018
2
FLAT NO.403, KAKTIYA RESIDENCY,
KAPPAGAL ROAD, GANDHI NAGAR, BELLARY-583103 …Respondent/s
THIS MISCELLANEOUS SECOND APPEAL FILED UNDER SEC.42 OF THE PREVENTION OF MONEY LAUNDERING ACT, 2002, AGAINST THE ORDER DATED 28.06.2018 PASSED IN MP-PMLA2199/BNG/2015 (MISC) AND FPA-PMLA.439/BNG/2013/3744 ON THE FILE OF THE APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT, NEW DELHI, DISMISSING THE APPEAL FILED UNDER SEC.46 OF THE PREVENTION OF MONEY LAUNDERING ACT, 2022.
This Miscellaneous Second Appeal coming on for Orders, this day the Court made the following Order:-
ORDER
Two weeks’ time is granted to comply with the office
objections failing which the appeal shall stand dismissed without reference to Bench.
Sd/-
JUDGE
Sd/- JUDGE
…3
MSA NO. 100/2018
3
NOTE : Vide Court Order dated 17.10.2022, office objections are not complied, hence appeal shall stand dismissed.
COPY
Sd/ASSISTANT REGISTRAR
T By: SR R By: VS C By: CDJ Ty Date: 09.03.2023 C Date : 09.03.2023
The Joint Director, Directorate of Enforcement, Bengaluru Zonal Office
Shri Nandippi Shr Hari
Alok Aradhe
S. Vishwajith Shetty
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
