This order from the Appellate Tribunal, PMLA, New Delhi, lists four connected appeal matters. No judges were present (no coram). The Registrarин-Charge adjourned the matters to 30th July, 2021. No substantive decision or law was articulated.
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 |
| Advocates/Authorized Repr | esentatives who appeared |
|---|---|
| For the Appellants | : None |
| For the Respondent (ED) | : None |
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 15.04.2021
FPA-PMLA-1926/BNG/2017, FPA-PMLA-1927/BNG/2017, FPA-PMLA1940/BNG/2017 & FPA-PMLA-1941/BNG/2017
There is no coram today.
Hence, the matters are adjourned to 30th July, 2021.
(Roma Ambwani) Registrar-In-Charge
New Delhi, 15th April, 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
