FPA-PMLA-417/HYD/2012 of Smt. v. Lakshmi Prabhu v/s The Deputy Director Directorate of Enforcement, Hyderabad
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Smt. V. Lakshmi Prabhu V/s The Deputy…
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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 Appellants : None For the Respondent : None
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 30.09.2020
FPA-PMLA-417/HYD/2012 & FPA/PMLA/316/HYD/2011
The matters are listed on 16th October, 2020, but due to pandemic COVID-19 situation and in view of notification dated 30.09.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020 & 08.09.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 13th January, 2021.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
Parties & counsel
- appellant
V. Lakshmi Prabhu
- appellant
V. Suryanarayana Prabhakar Gupta
- respondent
The Deputy Director Directorate of Enforcement
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-417/HYD/2012
- Topic
- Money Laundering
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