The Appellate Tribunal under the Prevention of Money Laundering Act adjourned multiple money laundering matters to 01.03.2021 due to the suspension of functioning caused by the COVID-19 pandemic and related notices.
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-3352/BNG/2017 (Stay) FPA-PMLA-1727/BNG/2017 Neelkanth Rathod |
… | Appellant |
|---|---|---|
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| 2. MP-PMLA-3353/BNG/2017 (Stay) MP-PMLA-3354/BNG/2017 (Exem.) FPA-PMLA-1728/BNG/2017 |
||
| Smt. Tarabai | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| 3. MP-PMLA-3355/BNG/2017 (Stay) MP-PMLA-3356/BNG/2017 (Exem.) FPA-PMLA-1729/BNG/2017 |
||
| Smt. Sindhu | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| 4. MP-PMLA-3357/BNG/2017 (Stay) MP-PMLA-3358/BNG/2017 (Exem.) FPA-PMLA-1730/BNG/2017 |
||
| Shri Tarasingh Chittu Chavan | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| 5. MP-PMLA-3359/BNG/2017 (Stay) FPA-PMLA-1731/BNG/2017 |
||
| Shri Rahul | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| 6. MP-PMLA-3360/BNG/2017 (Stay) MP-PMLA-3361/BNG/2017 (Exem.) FPA-PMLA-1732/BNG/2017 |
||
| Sri Seetharam | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Bangalore | … | Respondent |
| FPA-PMLA-1727/BNG/2017, FPA-PMLA-1728/BNG/2017, FPA-PMLA-1729/BNG/2017, FPA-PMLA-1730/BNG/2017, FPA-PMLA-1731/BNG/2017, FPA-PMLA-1732/BNG/2017 & FPA-PMLA-17 |
33/BNG/201 | 7 Page 1 of 2 |
7. MP-PMLA-3362/BNG/2017 (Stay) MP-PMLA-3363/BNG/2017 (Exem.) FPA-PMLA-1733/BNG/2017 Shri Akashay … Appellant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent (ED) : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 31.12.2020
FPA-PMLA-1727/BNG/2017, FPA-PMLA-1728/BNG/2017, FPAPMLA-1729/BNG/2017, FPA-PMLA-1730/BNG/2017, FPA-PMLA1731/BNG/2017, FPA-PMLA-1732/BNG/2017 & FPA-PMLA1733/BNG/2017
The matters are listed on 04th January, 2021 but due to pandemic COVID-19 situation and in view of notice dated 31.12.2020 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, 14.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020 & 27.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 01st March, 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.
(Roma Ambwani) Registrar-In-Charge
New Delhi, 31st December, 2020
‘AS’
FPA-PMLA-1727/BNG/2017, FPA-PMLA-1728/BNG/2017, FPA-PMLA-1729/BNG/2017, FPA-PMLA-1730/BNG/2017, FPA-PMLA-1731/BNG/2017, FPA-PMLA-1732/BNG/2017 & FPA-PMLA-1733/BNG/2017
Page 2 of 2
Neelkanth Rathod
Tarabai
Sindhu
Tarasingh Chittu Chavan
Rahul
Seetharam
G. C. Mishra
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
