Disposed

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

ATFP6 May 2019FPA-PMLA-3019/BNG/2019

Case brief

AI extract

What is this about?

The Tribunal listed three fresh appeals under section 26 PMLA 2002 accepting notice and setting timelines for replies, directing status quo on attached properties due to a stay order by the Karnataka High Court, and noting operation of section 8(4) notice is stayed.

What did the court decide?

Appeals listed; status quo on attached properties ordered pending further proceedings.

FPA-PMLA-3019/BNG/2019 of Shri S. K. Paramesh 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. 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

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Advocates/Authorized Representatives who appeared

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For the Appellants	: Mr. Charudatta, Advocate
	Mr. C. B. Gururaj, Advocate
For the Respondent	: Mr. S. K. Sharma, Advocate
CORAM JUSTICE MANMOHAN SINGH	: CHAIRMAN

¶5

ORDER 06.05.2019

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FPA-PMLA-3017-3019/BNG/2019

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Fresh appeals have been filed under Section 26 of the Prevention of Money Laundering Act, 2002 against the order dated 05^th March, 2019. Issue notice. Mr. S. K. Sharma, learned counsel for the respondent accepts the notice. Let the replies be filed within six weeks. Rejoinder, if any, be filed within four weeks thereafter.

¶8

List the appeals and interim applications on 05^th August, 2019.

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FPA-PMLA-3017-3019/BNG/2019

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Page 1 of 2

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Learned counsel appearing on behalf of the respondent states that the operation of notice under Section 8(4) has already been stayed by the Hon’ble Karnataka High Court.

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In view of the interim order already passed both the parties shall maintain the status quo in respect of the attached properties.

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(Justice Manmohan Singh) Chairman

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New Delhi, 06^th May, 2019

¶15

‘AS’

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FPA-PMLA-3017-3019/BNG/2019

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

Case brief

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

Case brief

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