Disposed

FPA-PMLA-1940/BNG/2017 of Shri S.C. Jaychandra v/s The Deputy Director Directorate of Enforcement, Bangalore

ATFP22 Mar 2018FPA-PMLA-1940/BNG/2017

Case brief

AI extract

What is this about?

The Appellate Tribunal listed multiple money laundering appeal cases for hearing, granted an extension to file replies, ordered an interim continuation of the stay orders, and scheduled a future hearing without disposing of the merits.

What did the court decide?

Reply filing extended to four weeks; interim order continued; next hearing listed for 17th October, 2018.

FPA-PMLA-1940/BNG/2017 of Shri S.C. Jaychandra v/s The Deputy… — Money Laundering | ATFP (2018)

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

¶2

MP-PMLA-4000/BNG/2017 (Stay) In MP-PMLA-3806/BNG/2017(EXM.) MP-PMLA-3805/BNG/2017 (Stay) & FPA-PMLA-1926/BNG/2017
Prashanth Govindraju	…	Appellants/Applicants
Versus
The Deputy Director Directorate of Enforcement, Bangalore	…	Respondents
And
MP-PMLA-4001/BNG/2017 (Stay) In MP-PMLA-3808/BNG/2017(EXM.) MP-PMLA-3807/BNG/2017 (Stay) &
FPA-PMLA-1927/BNG/2017
Smt. Sulochanamma D.	…	Appellants/Applicants
Versus
The Deputy Director Directorate of Enforcement, Bangalore And	…	Respondents
MP-PMLA-3998/BNG/2017 (Stay) In MP-PMLA-3802/BNG/2017 (Stay) & FPA-PMLA-1940/BNG/2017
Shri S.C. Jaychandra	…	Appellants/Applicants
Versus
The Deputy Director Directorate of Enforcement, Bangalore	…	Respondents
And
MP-PMLA-3999/BNG/2017 (Stay) In MP-PMLA-3804/BNG/2017(EXM.) MP-PMLA-3803/BNG/2017 (Stay) & FPA-PMLA-1941/BNG/2017

¶3

FPA-PMLA-1926,1927,1940 &1941/BNG/2017

¶4

Page 1 of 2

¶5

Smt. Bharthi Jayachandra … Appellants/Applicants Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent

¶6

Advocates/Authorized Representatives who appeared

¶7

For the appellant	:	Mr. Prasanna Mohan, Advocate Shri Nishanth Patil, Advocate
For the respondent	:	Mr. N.K. Matta, Advocate
CORAM
JUSTICE MANMOHAN SINGH	:	CHAIRMAN
SHRI G.C. MISHRA	:	MEMBER

¶8

ORDER 22.03.2018

¶9

FPA-PMLA-1926,1927,1940 & 1941/BNG/2017

¶10

Reply has not been filed. One more opportunity is granted to file the replies within four weeks with an advance copy to the counsel for the appellant who may file the rejoinders within four weeks thereafter.

¶11

List on 17^th October, 2018.

¶12

Interim order to continue.

¶13

(Justice Manmohan Singh) Chairman

¶14

(G.C. Mishra) Member New Delhi, 22^nd March, 2018

¶15

‘s’

¶16

FPA-PMLA-1926,1927,1940 &1941/BNG/2017

¶17

Page 2 of 2

FPA-PMLA-1940/BNG/2017 of Shri S.C. Jaychandra v/s The Deputy Director Directorate of Enforcement, Bangalore

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FPA-PMLA-1940/BNG/2017 of Shri S.C. Jaychandra v/s The Deputy Director Directorate of Enforcement, Bangalore

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