Disposed

FPA-PMLA-1730/BNG/2017 of Shri Tarasingh Chittu Chavan v/s The Deputy Director, Directorate of Enforcement, Bangalore

ATFP11 May 2020FPA-PMLA-1730/BNG/2017

Case brief

AI extract

What is this about?

The Appellate Tribunal for FA IPO SA EMC GIVEN FEMA & CIB L PMLA adjourned multiple stay matters pending suspension of work orders issued by the Tribunal on 04.05.2020 to be heard on 05th October, 2020, clarifying that interim stays remain in effect.

What did the court decide?

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

FPA-PMLA-1730/BNG/2017 of Shri Tarasingh Chittu Chavan… — Writ and Judicial Review | 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-1730/BNG/2017 of Shri Tarasingh Chittu Chavan v/s The Deputy Director, Directorate of Enforcement, Bangalore

Case brief

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FPA-PMLA-1730/BNG/2017 of Shri Tarasingh Chittu Chavan v/s The Deputy Director, Directorate of Enforcement, Bangalore

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