Appeal matters regarding Prevention of Money Laundering Act stayed. Appellants sought adjournment on 15.07.2019, which was ordered by the Appellate Tribunal, re-notifying the next hearing date.
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, Banga Advocates/Authorized Representativ |
lore … es who appeared |
Respondent |
| For the appellant : |
Ms. Akansha Di | xit, Advocate |
| For the respondent : |
Shri N.K. Matta, | Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH : |
CHAIRMAN |
ORDER 15.07.2019
FPA-PMLA-1940-1941 & 1926-1927/BNG/2017
Counsel for the appellant seeking adjournment. Re-notify on 15th
November, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 15th July, 2019.
‘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
Manmohan Singh
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
