Single-judge appellate tribunal order listing connected money laundering matters. Respondent replies not filed. Petitions disposed of following interim order. Listed for final arguments scheduled for 15th July, 2019. No binding legal proposition established.
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
| 1. MP-PMLA-3998/BNG/2017 (Stay) MP-PMLA-3802/BNG/2017 (Stay) |
|
|---|---|
| FPA-PMLA-1940/BNG/2017 |
|
| Shri S. C. Jayachandra | … Appellant |
| 2. 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 |
| 3. 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 |
| 4. 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, Bangalore | … Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : Mr. Rohit Prasad, Proxy Counsel On behalf of Mr. Nishanth Patil, Advocate |
|---|---|
| For the Respondent | : Mr. Naveen Kumar Matta, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
| ORDER 21.02.2019 |
|
| FPA-PMLA-1940-1941/BNG/2 | 017 & FPA-PMLA-1926-1927/BNG/2017 |
Replies have not been filed by the respondent. Right to file the reply is closed. Interim order already passed is made absolute. MP is disposed of. Both the parties are allowed to file the written synopsis.
List for final arguments on 15th July, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 21st February, 2019 ‘AS’
FPA-PMLA-1940-1941/BNG/2017 & FPA-PMLA-1926-1927/BNG/2017
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S. C. Jayachandra
Bharthi Jayachandra
Prashanth Govindraju
Sulochanamma D.
The Deputy Director, Directorate of Enforcement, Bangalore
Manmohan Singh
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
