List of appeals from the Appellate Tribunal under the PMLA. The hearing was adjourned due to the COVID-19 pandemic and suspension of tribunal functioning. No legal principles decided.
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-4000/BNG/2017 (Stay) MP-PMLA-3806/BNG/2017 (Exem.) MP-PMLA-3805/BNG/2017 (Stay) FPA-PMLA-1926/BNG/2017 Prashanth Govindraju |
… | Appellant |
|---|---|---|---|
| Versus | |||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent | |
| **2. ** | MP-PMLA-4001/BNG/2017 (Stay) MP-PMLA-3808/BNG/2017 (Exem.) 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. ** | MP-PMLA-3998/BNG/2017 (Stay) MP-PMLA-3802/BNG/2017 (Stay) FPA-PMLA-1940/BNG/2017 Shri S. C. Jayachandra |
… | Appellant |
| Versus | |||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent | |
| & | |||
| **4. ** | MP-PMLA-3999/BNG/2017 (Stay) MP-PMLA-3804/BNG/2017 (Exem.) MP-PMLA-3803/BNG/2017 (Stay) FPA-PMLA-1941/BNG/2017 Smt. Bharthi Jayachandra |
… | Appellant |
| Versus | |||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent | |
| Adv | ocates/Authorized Representatives who app | eared | |
| For t | he Appellants : None |
||
| For t | he Respondent (ED) : None |
||
| COR SHRI |
AM G. C. MISHRA : ACTING |
CHAIR | MAN |
FPA-PMLA-1926/BNG/2017, FPA-PMLA-1927/BNG/2017, FPA-PMLA-1940/BNG/2017 & FPA-PMLA-1941/BNG/2017
Page 1 of 2
ORDER 15.01.2021
FPA-PMLA-1926/BNG/2017, FPA-PMLA-1927/BNG/2017, FPA-PMLA1940/BNG/2017 & FPA-PMLA-1941/BNG/2017
The matters are listed on 22nd January, 2021 but due to pandemic COVID-19 situation and in view of notice dated 15.01.2021 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 & 31.12.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 15th April, 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,
15th January, 2021
‘AS’
FPA-PMLA-1926/BNG/2017, FPA-PMLA-1927/BNG/2017, FPA-PMLA-1940/BNG/2017 & FPA-PMLA-1941/BNG/2017
Page 2 of 2
Prashanth Govindraju
Smt. Sulochanamma D.
Shri S. C. Jayachandra
Smt. Bharthi Jayachandra
The Deputy Director, Directorate of Enforcement, Bangalore
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
