This order by the PMLA Appellate Tribunal, under Chief Justice Manmohan Singh and Ananya Ray, records that no reply was filed regarding certain合併 Monetary Penalty and Forfeiture Proceedings.
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
| MP-PMLA-3352/BNG/2017 (Stay) & |
|
|---|---|
FPA-PMLA-1727/BNG/2017 |
|
| Neelkanth Rathod | … Appellant |
| MP-PMLA-3353/BNG/2017 (Stay) MP-PMLA-3354/BNG/2017 (Exem.) & |
|
FPA-PMLA-1728/BNG/2017 |
|
| Smt. Tarabai | … Appellant |
| MP-PMLA-3355/BNG/2017 (Stay) | |
| MP-PMLA-3356/BNG/2017 (Exem.) & |
|
FPA-PMLA-1729/BNG/2017 |
|
| Smt. Sindhu | … Appellant |
| MP-PMLA-3357/BNG/2017 (Stay) MP-PMLA-3358/BNG/2017 (Exem.) & |
|
| FPA-PMLA-1730/BNG/2017 | |
| Shri Tarasingh Chittu Chavan | … Appellant |
| MP-PMLA-3359/BNG/2017 (Stay) & |
|
FPA-PMLA-1731/BNG/2017 |
|
| Shri Rahul | … Appellant |
| MP-PMLA-3360/BNG/2017 (Stay) MP-PMLA-3361/BNG/2017 (Exem.) & |
|
FPA-PMLA-1732/BNG/2017 |
|
| Sri Seetharam | … Appellant |
| & | |
| MP-PMLA-3362/BNG/2017 (Stay) MP-PMLA-3363/BNG/2017 (Exem.) & |
|
| FPA-PMLA-1733/BNG/2017 Shri Akashay |
… Appellant |
FPA-PMLA-1727, 1728, 1729, 1730, 1731, 1732 & 1733/BNG/2017
Page 1 of 2
Versus
The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
| For the appellants | : Shri Sudhanshu Prakash, Advocate for Shri Shailesh Madiyal, Advocate |
|---|---|
| For the respondent | : Shri Mohd. Faraz, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SMT. ANANYA RAY |
: CHAIRMAN : MEMBER |
ORDER 06.04.2018
FPA-PMLA-1727, 1728, 1729, 1730, 1731, 1732 & 1733/BNG/2017
Reply has not been filed.
Re-notify on 14th September, 2018.
(Justice Manmohan Singh) Chairman
(Ananya Ray) Member
New Delhi,
06th April, 2018
‘A’
FPA-PMLA-1727, 1728, 1729, 1730, 1731, 1732 & 1733/BNG/2017
Page 2 of 2
Neelkanth Rathod
Smt. Tarabai
Smt. Sindhu
Shri Tarasingh Chittu Chavan
Shri Rahul
Sri Seetharam
Manmohan Singh
Ananya Ray
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
