The Deputy Director Vs. Smt B Akshatha - Court Judgment

SooperKanoon Citationsooperkanoon.com/1234498
CourtKarnataka High Court
Decided OnMar-03-2023
Case NumberMSA 103/2019
JudgeALOK ARADHE AND VIJAYKUMAR A PATIL
AppellantThe Deputy Director
RespondentSmt B Akshatha
Excerpt:
in the high court of karnataka at bengaluru dated this the03d day of march, 2023 present the hon'ble mr. justice alok aradhe and the hon’ble mr.justice vijaykumar a. patil miscellaneous second appeal no.103 of2019between the deputy director directorate of enforcement bangalore zonal office3d floor, b block, bmtc shantinagar-ttmc kh road, shantinagar bengaluru-560027 represented by mr thyagaraj m n assistant director directorate of enforcement ...appellant (by sri./smt : unnikrishnan.m, central government senior panel counsel) …2 2 msa no.103/2019 and smt b akshatha d/o b lakshminarayana shetty h.no.201, satyanarayana pet3d cross, bellary-582101 karnataka …respondent msa filed under section42of the prevention of money laundering act, 2002, against the order dated0804.2019 passed in mp-pmla- 5962/bng/2019(stay) and mp-pmla- 5963/bng/2019(stay) mp-pmla-5964/bng/2019 (stay) & fpa-pmla-3003/bng/2019, (annexure-a) on the file of the appellate tribunal (the prevention of money laundering act), at new delhi, and consequently confirm the provisional order of attachment bearing092018 passed by the appellant. this miscellaneous second appeal coming on for orders, this day the court made the following order:- …3 3 msa no.103/2019 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 note : vide court order dated 03.03.2023, office objections are not complied, hence appeal shall stand dismissed. copy sd/- assistant registrar t by: ph r by: vs c by: cdj ty date:05. 08.2023 c date :10. 08.2023
Judgment:

IN THE HIGH COURT OF KARNATAKA AT BENGALURU DATED THIS THE03D DAY OF MARCH, 2023 PRESENT THE HON'BLE MR. JUSTICE ALOK ARADHE AND THE HON’BLE MR.JUSTICE VIJAYKUMAR A. PATIL MISCELLANEOUS SECOND APPEAL No.103 OF2019BETWEEN THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT BANGALORE ZONAL OFFICE3D FLOOR, B BLOCK, BMTC SHANTINAGAR-TTMC KH ROAD, SHANTINAGAR BENGALURU-560027 REPRESENTED BY MR THYAGARAJ M N ASSISTANT DIRECTOR DIRECTORATE OF ENFORCEMENT ...Appellant (By Sri./Smt : UNNIKRISHNAN.M, CENTRAL GOVERNMENT SENIOR PANEL COUNSEL) …2 2 MSA No.103/2019 AND SMT B AKSHATHA D/O B LAKSHMINARAYANA SHETTY H.NO.201, SATYANARAYANA PET3D CROSS, BELLARY-582101 KARNATAKA …Respondent MSA FILED UNDER SECTION42OF THE PREVENTION OF MONEY LAUNDERING ACT, 2002, AGAINST THE ORDER

DATED0804.2019 PASSED IN MP-PMLA- 5962/BNG/2019(STAY) AND MP-PMLA- 5963/BNG/2019(STAY) MP-PMLA-5964/BNG/2019 (STAY) & FPA-PMLA-3003/BNG/2019, (ANNEXURE-A) ON THE FILE OF THE APPELLATE TRIBUNAL (THE PREVENTION OF MONEY LAUNDERING ACT), AT NEW DELHI, AND CONSEQUENTLY CONFIRM THE PROVISIONAL ORDER

OF ATTACHMENT BEARING092018 PASSED BY THE APPELLANT. This Miscellaneous Second Appeal coming on for Orders, this day the Court made the following Order:- …3 3 MSA No.103/2019 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 NOTE : Vide Court Order dated 03.03.2023, office objections are not complied, hence appeal shall stand dismissed. COPY Sd/- ASSISTANT REGISTRAR T By: PH R By: VS C By: CDJ Ty Date:

05. 08.2023 C Date :

10. 08.2023