Disposed

FPA-PMLA-1941/BNG/2017 of Smt. Bharthi Jayachandra v/s The Deputy Director Directorate of Enforcement, Bangalore

ATFP13 Apr 2020FPA-PMLA-1941/BNG/2017

Case brief

AI extract

What is this about?

The Appellate Tribunal, PMLA, adjourned four matters concerning pending applications for stay and examination proceedings in the Enforcement Directorate pending an office notice issued on 26.03.2020 regarding work suspension.

What did the court decide?

Adjudication adjourned till 23rd September, 2020; interim orders to continue.

FPA-PMLA-1941/BNG/2017 of Smt. Bharthi Jayachandra v/s The Deputy… — Money Laundering | ATFP (2020)

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

¶2

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

¶3

Advocates/Authorized Representatives who appeared

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For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 13.04.2020

¶5

FPA-PMLA-1940, 1941, 1926 & 1927/BNG/2017

¶6

In view of notice dated 26.03.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matter is adjourned to 23^rd September, 2020.

¶7

It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.

¶8

New Delhi, 26^th March, 2020

¶9

‘r’

¶10

(Ved Prakash Verma) Registrar

¶11

FPA-PMLA-1940-1941/BNG/2017 & FPA-PMLA-1926-1927/BNG/2017

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FPA-PMLA-1941/BNG/2017 of Smt. Bharthi Jayachandra v/s The Deputy Director Directorate of Enforcement, Bangalore

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1941/BNG/2017 of Smt. Bharthi Jayachandra v/s The Deputy Director Directorate of Enforcement, Bangalore

Case brief

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What did the court decide?

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