In these connected appeals seeking stays on various enforcement proceedings, the appellants appeared but the respondent failed to file replies seeking time. The tribunal adjourned the matters to 21 February 2019 and continued the interim order.
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-3998/BNG/2017 Stay MP-PMLA-3802/BNG/2017 Stay FPA-PMLA-1940/BNG/2017 Shri S. C. Jayachandra … Appellant MP-PMLA-3999/BNG/2017 Stay MP-PMLA-3804/BNG/2017 Exm. MP-PMLA-3803/BNG/2017 Stay FPA-PMLA-1941/BNG/2017 Smt. Bharthi Jayachandra … Appellant MP-PMLA-4000/BNG/2017 Stay MP-PMLA-3806/BNG/2017 Exm. MP-PMLA-3805/BNG/2017 Stay FPA-PMLA-1926/BNG/2017 Prashanth Govindraju … Appellant MP-PMLA-4001/BNG/2017 Stay MP-PMLA-3808/BNG/2017 Exm. MP-PMLA-3807/BNG/2017 Stay FPA-PMLA-1927/BNG/2017 Smt. Sulochanamma D. … Appellant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent Advocates/Authorized Representatives who appeared For the appellant : Mr. Rohit Prasad, Proxy Counsel For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 17.10.2018
FPA-PMLA-1940-1941 & 1926-1927/BNG/2017
Replies have not been filed by the respondent. Mr. Matta, seeks more
time to file the reply.
List on 21st February, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi,
17th October, 2018
‘K’
FPA-PMLA-1940-1941 & 1926-1927/BNG/2017
Page 1 of 1
Shri S. C. Jayachandra
Smt. Bharthi Jayachandra
Prashanth Govindraju
Smt. Sulochanamma D.
The Deputy Director Directorate of Enforcement, Bangalore
Manmohan Singh
G. C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
