Disposed

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

ATFP19 Jul 2019FPA-PMLA-1727/BNG/2017

Case brief

AI extract

What is this about?

Six stay petitions under the Prevention of Money Laundering Act were listed before the Appellate Tribunal. The court took note that a stay order by the High Court of Karnataka was continuing but high court orders were yet to be filed. The matter was adjourned.

What did the court decide?

Matter listed for 13th December 2019 for filing of High Court orders.

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 (Exem.) 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 (Exem.) 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 (Exem.) 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 (Exem.)
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 (Exem.) FPA-PMLA-1733/BNG/2017 Shri Akashay … Appellant

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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. Sudhanshu Prakash, Advocate
		Mr. Shailesh Madiyal, Advocate
For the Respondent	:	Mr. Mohammad Faraz, Advocate
CORAM
SHRI G. C. MISHRA	:	MEMBER

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ORDER 19.07.2019

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FPA-PMLA-1727-1733/BNG/2017

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Learned counsel for the appellants has filed the status report of the Writ Petition No.13160/2017 pending before the Hon’ble High Court of Karnataka. On the last date, the appellants were directed to produce all the orders passed by the Hon’ble High Court but the same are yet to be filed. The Ld. Counsel for the appellants has assured to file the copies of the Writ Petition as well as orders passed by the Hon’ble High Court in the aforesaid Writ Petition within four weeks.

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It is further submitted by the learned counsel for the appellants

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that the stay order of the Hon’ble High Court is still continuing.

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In these circumstance, list on 13^th December, 2019.

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(G. C. Mishra) Member

New Delhi,

19^th July, 2019

‘AS’

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

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

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