Disposed

FPA-PMLA-3002/BNG/2019 of Smt. B. Shalini v/s The Deputy Director, Directorate of Enforcement, Bangalore

ATFP13 May 2020FPA-PMLA-3002/BNG/2019

Case brief

AI extract

What is this about?

The Adjudicating Officer issued a clarity order regarding suspended proceedings due to Tribunal suspension of work, confirming that existing interim stays would operate until the next hearing date.

What did the court decide?

Matter adjourned to 7th October 2020; existing interim stay to continue until resumption of hearing.

What the court decided

FPA-PMLA-3002/BNG/2019 of Smt. B. Shalini v/s The Deputy… — Money Laundering | ATFP (2020)

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

¶2

1.	MP-PMLA-5957/BNG/2019 (Stay)
	MP-PMLA-5958/BNG/2019 (Stay) FPA-PMLA-3001/BNG/2019
	B. Lakshminarayan Shetty …	Appellant
	Versus
	The Deputy Director, Directorate of Enforcement, Bangalore …	Respondent
2.	MP-PMLA-5959/BNG/2019 (Stay) MP-PMLA-5960/BNG/2019 (Stay) MP-PMLA-5961/BNG/2019 (Stay) FPA-PMLA-3002/BNG/2019
	Smt. B. Shalini …	Appellant
	Versus
	The Deputy Director,
	Directorate of Enforcement, Bangalore …	Respondent
3.	MP-PMLA-5962/BNG/2019 (Stay) MP-PMLA-5963/BNG/2019 (Stay) MP-PMLA-5964/BNG/2019 (Stay) FPA-PMLA-3003/BNG/2019
	Smt. B. Akshatha …	Appellant
	Versus
	The Deputy Director, Directorate of Enforcement, Bangalore …	Respondent
4.	MP-PMLA-5965/BNG/2019 (Stay)
	MP-PMLA-5966/BNG/2019 (Stay) MP-PMLA-5967/BNG/2019 (Stay) FPA-PMLA-3004/BNG/2019
	Smt. B. Nagarathna …	Appellant
	Versus
	The Deputy Director, Directorate of Enforcement, Bangalore …	Respondent
Adv	ocates/Authorized Representatives who appe	ared
For t	he Appellant : None
For t	he Respondent : None
COR	AM
SHRI	G.C. MISHRA : ACTING C	HAIRMAN

¶3

FPA-PMLA-3001-3004/BNG/2019

¶4

Page 1 of 2

¶5

ORDER 13.05.2020

¶6

FPA-PMLA-3001-3004/BNG/2019

¶7

In view of notice dated 04.05.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matter is adjourned to 7^th October, 2020.

¶8

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

¶9

(Ved Prakash Verma) Registrar

¶10

New Delhi, 4^th May, 2020.

¶11

¶12

FPA-PMLA-3001-3004/BNG/2019

¶13

Page 2 of 2

FPA-PMLA-3002/BNG/2019 of Smt. B. Shalini v/s The Deputy Director, Directorate of Enforcement, Bangalore

Case brief

What is this about?

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What the court decided

FPA-PMLA-3002/BNG/2019 of Smt. B. Shalini v/s The Deputy Director, Directorate of Enforcement, Bangalore

Case brief

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