The Appellate Tribunal adjourned pending PMLA matters pending suspension of work following a notice dated 04.05.2020 to be heard on 05th October, 2020.
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 and Others
The Deputy Director, Directorate of Enforcement, Bangalore
G. C. MISHRA
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
