Disposed

FPA-PMLA-1727/BNG/2017 of Neelkanth Rathod v/s The Deputy Director Directorate of Enforcement, Bangalore

ATFP15 Feb 2019FPA-PMLA-1727/BNG/2017

Case brief

AI extract

What is this about?

Multiple money laundering appeal applications were listed before the Appellate Tribunal. The court recorded a disclosure regarding a stay order by the Karnataka High Court, directed parties to produce relevant documents, and adjourned the matter.

What did the court decide?

Directed appellants to produce copies of writ petition and High Court orders by next date of hearing; matter listed for 19.07.2019.

FPA-PMLA-1727/BNG/2017 of Neelkanth Rathod v/s The Deputy… — Money Laundering | ATFP (2019)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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1. MP-PMLA-3352/BNG/2017 (Stay) FPA-PMLA-1727/BNG/2017
Neelkanth Rathod	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Bangalore	…	Respondent
2. MP-PMLA-3353/BNG/2017 (Stay) MP-PMLA-3354/BNG/2017 (Exe.) FPA-PMLA-1728/BNG/2017
Smt. Tarabai	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Bangalore	…	Respondent
3. MP-PMLA-3355/BNG/2017 (Stay) MP-PMLA-3356/BNG/2017 (Exe.) FPA-PMLA-1729/BNG/2017
Smt. Sindhu	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Bangalore	…	Respondent
4. MP-PMLA-3357/BNG/2017 (Stay) MP-PMLA-3358/BNG/2017 (Exe.) FPA-PMLA-1730/BNG/2017
Shri Tarasingh Chittu Chavan	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Bangalore	…	Respondent
5. MP-PMLA-3359/BNG/2017 (Stay) FPA-PMLA-1731/BNG/2017
Shri Rahul	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Bangalore	…	Respondent
6. MP-PMLA-3360/BNG/2017 (Stay) MP-PMLA-3361/BNG/2017 (Exe.) FPA-PMLA-1732/BNG/2017
Sri Seetharam	…	Appellant
Versus
The Deputy Director
Directorate of Enforcement, Bangalore	…	Respondent

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FPA-PMLA-1727-1733/BNG/2017

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Page 1 of 2

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7. MP-PMLA-3362/BNG/2017 (Stay) MP-PMLA-3363/BNG/2017 (Exe.) FPA-PMLA-1733/BNG/2017 Shri Akshay … Appellant

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Shri Akshay

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Versus

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The Deputy Director Directorate of Enforcement, Bangalore … Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellants	: Mr. Shailesh Madiyal, Advocate Mr. Imran Alam, Advocate
For the Respondent	: Mr. Mohammad Faraz, Advocate
CORAM
JUSTICE MANMOHAN SINGH	: CHAIRMAN
SHRI G. C. MISHRA	: MEMBER

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ORDER 15.02.2019

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FPA-PMLA-1727-1733/BNG/2017

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On 11^th May, 2017 it was recorded on the basis of the statement made by the counsel for the appellant that Hon’ble High Court of Karnataka at Bangalore has stayed the proceedings. The counsel for the respondent is not aware about the present status of the matter.

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The appellant is directed to produce the copies of the writ petition and all the orders passed by the Hon’ble High Court of Karnataka at Bangalore by the next date of hearing. Counsel for the respondent to also verify the

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same.

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List on 19^th July, 2019.

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(Justice Manmohan Singh) Chairman

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(G. C. Mishra) Member

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New Delhi, 15^th February, 2019

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‘K’

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FPA-PMLA-1727-1733/BNG/2017

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FPA-PMLA-1727/BNG/2017 of Neelkanth Rathod v/s The Deputy Director Directorate of Enforcement, Bangalore

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1727/BNG/2017 of Neelkanth Rathod v/s The Deputy Director Directorate of Enforcement, Bangalore

Case brief

What is this about?

What did the court decide?

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