Disposed

FPA-PMLA-1731/BNG/2017 of Shri Rahul v/s The Deputy Director, Directorate of Enforcement, Bangalore

ATFP11 May 2020FPA-PMLA-1731/BNG/2017

Case brief

AI extract

What is this about?

Appeals were adjourned to 05th October 2020 following a notice regarding the suspension of work in the Appellate Tribunal. Existing interim stays were clarified to remain effective until the next hearing.

What did the court decide?

None. Matter adjourned to 05th October 2020 with existing interim stays permitted to continue.

What the court decided

FPA-PMLA-1731/BNG/2017 of Shri Rahul v/s The… — 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-1731/BNG/2017 of Shri Rahul v/s The Deputy Director, Directorate of Enforcement, Bangalore

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What the court decided

FPA-PMLA-1731/BNG/2017 of Shri Rahul v/s The Deputy Director, Directorate of Enforcement, Bangalore

Case brief

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