Disposed
The Deputy Director v. Ms Aisha Naheed
Karnataka HCMSA/21/2019
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from the order text
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COURT OF KARNATAKA AT BENGALURU DATED THIS…
What the court decided
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COURT OF KARNATAKA AT BENGALURU DATED THIS…
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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. 21 OF 2019
BETWEEN
THE DEPUTY DIRECTOR,
DIRECTORATE OF ENFORCEMENT,
BENGALURU ZONAL OFFICE,
3rd FLOOR, B BLOCK, BMTC,
SHANTINAGAR TTMC, KH ROAD,
SHANTINAGAR,
BENGALURU 560027.
REP BY MR. H P SUDHAM DAS,
DEPUTY DIRECTOR, DIRECTORATE OF ENFORCEMENT ….APPELLANTS ( By Sri./Smt : UNNIKRISHNAN M CENTRAL GOVERNMENT SENIOR PANEL COUNSEL)
AND
MS AISHA NAHEED
W/O. MR. SYHED MOBIN, 4TH CROSS ROAD, BILALABAD, NEAR BANK COLONY, GULBARGA, KARNATAKA 585101 ….RESPONDENT/S …2
MSA NO. 21/2019
2
THIS MISCELLANEOUS SECOND APPEAL FILED UNDER SEC.42 OF THE PREVENTATION OF MONEY LAUNDERING ACT., 2002 PRAYING TO SET ASIDE THE IMPUGNED ORDER DATED 12.10.2018 PASSED BY THE HONORABLE APPELLATE TRIBUNAL (THE PREVENTION OF MONEY LAUNDERING ACT), DELHI, IN FPA-PMLA-1504/BNG/2016 (ANNEXURE-A) AND CONSEQUENTLY CONFIRMING THE PROVISIONAL ORDER OF ATTACHMENT BEARING 10/2016 IN ECIR/BNGO/09/2009 DATED 30.03.2016 PASSED BY THE APPELLANT AND TO GRANT SUCH OTHER RELIEFS TO THE APPELLANT, IN THE INTEREST OF JUSTICE AND EQUITY.
This Miscellaneous Second Appeal coming on for Orders, this day the Court made the following Order:-
ORDER
Two week’s 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. 21/2019
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: CMS R By: RG C By: CDJ Ty Date: 23.02.2023 C Date : 23.02.2023
Deputy Director, Directorate of Enforcement
Ms Aisha Naheed
Allok Aradhe
S. Vishwajith Shetty
As recorded by the court registry
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