The Appellate Tribunal for SAFA, FEMA, PMLA, NDPS & PBPT Act adjourned seven matters to 05th October, 2020 due to a notice regarding suspension of work. Existing interim stays remained valid until the next hearing.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| **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 |
Page 1 of 2
ORDER 11.05.2020
FPA-PMLA-1727-1733/BNG/2017
In view of notice dated 04.05.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 05th October, 2020.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Ved Prakash Verma) Registrar
New Delhi, 04th May, 2020
‘A’
FPA-PMLA-1727-1733/BNG/2017
Page 2 of 2
Neelkanth Rathod
Smt. Tarabai
Smt. Sindhu
Shri Tarasingh Chittu Chavan
Shri Rahul
Sri Seetharam
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
