Disposed

FPA-PMLA-1256/BNG/2016 of Shri Vinod S. Patil v/s The Deputy Director Directorate of Enforcement, Bangalore

ATFP15 Sept 2020FPA-PMLA-1256/BNG/2016

Case brief

AI extract

What is this about?

The Appellate Tribunal for FEMA, PMLA, etc, by order dated 08.09.2020, adjourned four matters (MP-PMLA-5251 to 5254) from 15th September 2020 to 19th January 2021 due to the COVID-19 pandemic and suspension of functioning. It directed that any existing interim stay order continue until the next hearing.

What the court decided

AI extract

FPA-PMLA-1256/BNG/2016 of Shri Vinod S… — Constitutional and Fundamental Rights | ATFP (2020)

¶1

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT 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
Advocates/Authorized Representatives who appe	ared
For the appellants : None
For the respondent : None

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FPA-PMLA-1254-1257/BNG/2016

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Page 1 of 2

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CORAM SHRI G.C. MISHRA

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: ACTING CHAIRMAN

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ORDER 08.09.2020

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FPA-PMLA-1254-1257/BNG/2016

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The matters are listed on 15^th September, 2020 but due to pandemic COVID-19 situation and in view of notification dated 8^th September, 2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020 & 02.09.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 19^th January, 2021.

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It is 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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(Roma Ambwani) Registrar-in- Charge

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New Delhi, 8^th September, 2020 ‘S’

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FPA-PMLA-1254-1257/BNG/2016

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Page 2 of 2

FPA-PMLA-1256/BNG/2016 of Shri Vinod S. Patil v/s The Deputy Director Directorate of Enforcement, Bangalore

Case brief

What is this about?

What the court decided

FPA-PMLA-1256/BNG/2016 of Shri Vinod S. Patil v/s The Deputy Director Directorate of Enforcement, Bangalore

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