Disposed

FPA-PMLA-1727/BNG/2017 of Neelkanth Rathod v/s The Deputy Director, Directorate of Enforcement, Bangalore

ATFP11 May 2020FPA-PMLA-1727/BNG/2017

Case brief

AI extract

What is this about?

The Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS & PBPT Act issued an order adjourning matters due to a suspension of work, clarifying that existing interim stays remain in force until the next hearing.

What did the court decide?

Matters adjourned to 05th October, 2020; existing interim stays clarified to continue.

What the court decided

FPA-PMLA-1727/BNG/2017 of Neelkanth Rathod… — Constitutional and Fundamental Rights | ATFP (2020)

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

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1.	MP-PMLA-3352/BNG/2017 (Stay) FPA-PMLA-1727/BNG/2017 Neelkanth Rathod …	Appellant
2.	MP-PMLA-3353/BNG/2017 (Stay) MP-PMLA-3354/BNG/2017 (Exem.) FPA-PMLA-1728/BNG/2017
	Smt. Tarabai …	Appellant
3.	MP-PMLA-3355/BNG/2017 (Stay) MP-PMLA-3356/BNG/2017 (Exem.) FPA-PMLA-1729/BNG/2017
	Smt. Sindhu …	Appellant
4.	MP-PMLA-3357/BNG/2017 (Stay) MP-PMLA-3358/BNG/2017 (Exem.) FPA-PMLA-1730/BNG/2017 Shri Tarasingh Chittu Chavan …	Appellant
5.	MP-PMLA-3359/BNG/2017 (Stay) FPA-PMLA-1731/BNG/2017 Shri Rahul …	Appellant
6.	MP-PMLA-3360/BNG/2017 (Stay) MP-PMLA-3361/BNG/2017 (Exem.) FPA-PMLA-1732/BNG/2017 Sri Seetharam …	Appellant
7.	MP-PMLA-3362/BNG/2017 (Stay) MP-PMLA-3363/BNG/2017 (Exem.) FPA-PMLA-1733/BNG/2017
	Shri Akashay …	Appellant
	Versus
	The Deputy Director, Directorate of Enforcement, Bangalore …	Respondent
Advo	cates/Authorized Representatives who appeared
For th	e Appellants : None
For th	e Respondent : None
CORA	M
SHRI	G. C. MISHRA : ACTING CHAIR	MAN
FPA-PM	LA-1727-1733/BNG/2017	Page 1 o

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Page 1 of 2

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ORDER 11.05.2020

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FPA-PMLA-1727-1733/BNG/2017

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In view of notice dated 04.05.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 05^th October, 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, 04^th May, 2020

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‘A’

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FPA-PMLA-1727-1733/BNG/2017

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Page 2 of 2

FPA-PMLA-1727/BNG/2017 of Neelkanth Rathod v/s The Deputy Director, Directorate of Enforcement, Bangalore

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FPA-PMLA-1727/BNG/2017 of Neelkanth Rathod v/s The Deputy Director, Directorate of Enforcement, Bangalore

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