The Appellate Tribunal adjourned multiple Prevention of Money Laundering Act matters pending on appeal to a future date due to a tribunal-wide work suspension notice issued in March 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 1. MP-PMLA-3998/BNG/2017 (Stay) MP-PMLA-3802/BNG/2017 (Stay) FPA-PMLA-1940/BNG/2017 |
|
|---|---|
| Shri S. C. Jayachandra | … Appellant |
| 2. MP-PMLA-3999/BNG/2017 (Stay) | |
| MP-PMLA-3804/BNG/2017 (Exm.) | |
| MP-PMLA-3803/BNG/2017 (Stay) | |
| FPA-PMLA-1941/BNG/2017 | |
| Smt. Bharthi Jayachandra | … Appellant |
| 3. MP-PMLA-4000/BNG/2017 (Stay) | |
| MP-PMLA-3806/BNG/2017 (Exm.) | |
| MP-PMLA-3805/BNG/2017 (Stay) FPA-PMLA-1926/BNG/2017 |
|
| Prashanth Govindraju | … Appellant |
| 4. MP-PMLA-4001/BNG/2017 (Stay) | |
| MP-PMLA-3808/BNG/2017 (Exm.) | |
| MP-PMLA-3807/BNG/2017 (Stay) FPA-PMLA-1927/BNG/2017 |
|
| Smt. Sulochanamma D. | … Appellant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Bangalore | … Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 13.04.2020
FPA-PMLA-1940, 1941, 1926 & 1927/BNG/2017
In view of notice dated 26.03.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matter is adjourned to 23rd September, 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.
New Delhi, 26th March, 2020
‘r’
(Ved Prakash Verma) Registrar
FPA-PMLA-1940-1941/BNG/2017 & FPA-PMLA-1926-1927/BNG/2017
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Shri S. C. Jayachandra
Smt. Bharthi Jayachandra
Prashanth Govindraju
Smt. Sulochanamma D.
The Deputy Director
Directorate of Enforcement, Bangalore
SHRI G.C. MISHRA
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
