FPA-PMLA-3019/BNG/2019 of Shri S. K. Paramesh v/s The Deputy Director Directorate of Enforcement, Bangalore

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

1. FPA-PMLA-3017/BNG/2019
Dr. V. Anuradha	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Bangalore	…	Respondent
2. FPA-PMLA-3018/BNG/2019
Dr. Nikhil S. P.	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Bangalore	…	Respondent
3. FPA-PMLA-3019/BNG/2019
Shri S. K. Paramesh	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Bangalore	…	Respondent

Advocates/Authorized Representatives who appeared

For the Appellants	: Shri Abid Jeelani, proxy counsel
For the Respondent	: Mr. S. K. Sharma, Advocate
CORAM
SHRI G.C. MISHRA	: ACTING CHAIRMAN

ORDER 05.12.2019

FPA-PMLA-3017-3018-3019/BNG/2019

Shri Abid Jilani, Associate of the main counsel appeared in the matter. Shri S.K. Sharma, the learned counsel for the respondent is present. It is seen from the record that on 6^th May, 2019 status quo order was passed on the ground that the notice under section 8(4) has already been stayed by the Hon’ble High Court, Karnataka. On perusal of application for stay it is seen at para no. 3 of the said application that