Appeal in Money Laundering proceedings. Due to suspension of work, matter adjourned to October 16, 2020; interim orders to continue.
adjourned to 16th 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. FPA-PMLA-417/HYD/2012 Smt. V. Lakshmi Prabhu … Appellant & 2. FPA/PMLA/316/HYD/2011 Shri V. Suryanarayana Prabhakar Gupta … Appellant Versus
The Deputy Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 27.05.2020
FPA-PMLA-417/HYD/2012 & FPA/PMLA/316/HYD/2011
In view of notice dated 18.05.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matter is adjourned to 16th 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, 18th May, 2020.
M
FPA-PMLA-417/HYD/2012 & FPA/PMLA/316/HYD/2011
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V. Lakshmi Prabhu
V. Suryanarayana Prabhakar Gupta
The Deputy Director Directorate of Enforcement, Hyderabad
G.C. Misha
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
