Disposed

FPA-PMLA-1818/HYD/2017 of Bijay Kumar Mandhani v/s The Joint Director Directorate of Enforcement, Hyderabad & Ors.

ATFP19 Dec 2019FPA-PMLA-1818/HYD/2017

Case brief

AI extract

What is this about?

The Acting Chairman of the Appellate Tribunal, Prevention of Money-Laundering Act complied with a request by the appellants' proxy counsel for an adjournment of sittings due to the main counsel's unavailability. The matter was adjourned to be listed on 11 May 2020.

What did the court decide?

Adjournment granted; matters listed on 11 May 2020.

FPA-PMLA-1818/HYD/2017 of Bijay Kumar Mandhani v/s The Joint Director Directorate of Enforcement, Hyderabad & Ors. — ATFP (2019) — LawSathi Research

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

¶2

1. FPA-PMLA-1657/HYD/2017
K. Lalitha	…	Appellants
Versus
The Joint Director
Directorate of Enforcement, Hyderabad & Ors.	…	Respondents
2. FPA-PMLA-1818/HYD/2017
Bijay Kumar Mandhani	…	Appellants
Versus
The Joint Director
Directorate of Enforcement, Hyderabad & Ors.	…	Respondents
3. FPA-PMLA-929/HYD/2015
K. L. Narayana	…	Appellant
Versus
The Joint Director,
Directorate of Enforcement, Hyderabad & Ors.	…	Respondents
&
4. MP-PMLA-4120/HYD/2017 (COD) MP-PMLA-4121/HYD/2017 (Stay) FPA-PMLA-2112/HYD/2017
K. Ravindranath	…	Appellant
Versus
The Joint Director
Directorate of Enforcement, Hyderabad & Ors.	…	Respondents

¶3

Advocates/Authorized Representatives who appeared

¶4

For the Appellants : Ms. Megha Dalakoti, Proxy counsel On behalf of Mr. Y. Srinivas Reddy, Advocate For the Respondent No. 1 (ED) : Mr. Atul Tripathi, Advocate

¶5

CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN

¶6

ORDER 19.12.2019

¶7

FPA-PMLA-1818/HYD/2017, FPA-PMLA-1657/HYD/2017, FPA-PMLA-929/HYD/2015 & FPA-PMLA-2112/HYD/2017

¶8

Page 1 of 2

¶9

FPA-PMLA-1818/HYD/2017, FPA-PMLA-1657/HYD/2017, FPA-PMLA929/HYD/2015 & FPA-PMLA-2112/HYD/2017

¶10

Ms. Megha, proxy counsel for the main counsel of the appellants seeks an adjournment on the ground that the main counsel is not available. Shri Atul Tripathi, learned counsel for the respondent is present. On the request of the appellants, the adjournment is granted.

¶11

List the matters on 11^th May, 2020.

¶12

(G. C. Mishra)
Acting Chairman

¶13

New Delhi, 19^th December, 2019

¶14

‘AS’

¶15

FPA-PMLA-1818/HYD/2017, FPA-PMLA-1657/HYD/2017, FPA-PMLA-929/HYD/2015 & FPA-PMLA-2112/HYD/2017

¶16

Page 2 of 2

FPA-PMLA-1818/HYD/2017 of Bijay Kumar Mandhani v/s The Joint Director Directorate of Enforcement, Hyderabad & Ors.

Case brief

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FPA-PMLA-1818/HYD/2017 of Bijay Kumar Mandhani v/s The Joint Director Directorate of Enforcement, Hyderabad & Ors.

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