FPA-PMLA-1254/BNG/2016 of Smt. Bharati Alias Bhowramma v/s The Deputy Director Directorate of Enforcement, Bangalore

ATFP27 Apr 2020FPA-PMLA-1254/BNG/2016

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What is this about?

The Appellate Tribunal heard money laundering appeals but adjourned all matters to 15th September 2020 due to a suspension of work order. Orders clarify that any interim stay or status quo remains effective until the resumed hearing date.

What did the court decide?

Matters adjourned to 15th September 2020; interim stay/status quo to continue till next hearing.

FPA-PMLA-1254/BNG/2016 of Smt. Bharati Alias Bhowramma v/s The… — Money Laundering | ATFP (2020)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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1. MP-PMLA-5251/BNG/2019 (Preponment) MP-PMLA-4676/BNG/2018 (Stay) FPA-PMLA-1254/BNG/2016
Smt. Bharati Alias Bhowramma …	Appellant
Versus
The Deputy Director
Directorate of Enforcement, Bangalore …	Respondent
2. MP-PMLA-5252/BNG/2019 (Preponment) MP-PMLA-4677/BNG/2018 (Stay) FPA-PMLA-1255/BNG/2016
Shri Mallasiddappa S Patil …	Appellant
Versus
The Deputy Director
Directorate of Enforcement, Bangalore …	Respondent
3. MP-PMLA-5253/BNG/2019 (Preponment) MP-PMLA-4678/BNG/2018 (Stay) FPA-PMLA-1256/BNG/2016
Shri Vinod S. Patil …	Appellant
Versus
The Deputy Director Directorate of Enforcement, Bangalore …	Respondent
&
4. MP-PMLA-5254/BNG/2019 (Preponment) MP-PMLA-4679/BNG/2018 (Stay) FPA-PMLA-1257/BNG/2016
Shri Shankara Gouda A. Patil …	Appellant
Versus
The Deputy Director
Directorate of Enforcement, Bangalore …	Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellant	:	None
For the Respondent	:	None
CORAM
SHRI G.C. MISHRA	:	ACTING CHAIRMAN
FPA-PMLA-1254-1257/BNG/2016

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Page 1 of 2

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ORDER 27.04.2020

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FPA-PMLA-1254-1257/BNG/2016

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In view of notice dated 15.04.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 15^th September, 2020.

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It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.

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(Ved Prakash Verma) Registrar

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New Delhi, 15^th April, 2020. M

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FPA-PMLA-1254-1257/BNG/2016

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Page 2 of 2

FPA-PMLA-1254/BNG/2016 of Smt. Bharati Alias Bhowramma v/s The Deputy Director Directorate of Enforcement, Bangalore

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1254/BNG/2016 of Smt. Bharati Alias Bhowramma v/s The Deputy Director Directorate of Enforcement, Bangalore

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