These were money laundering appeals in the Appellate Tribunal. No bench appeared (no coram), so the matters were adjourned to 30th July, 2021 without any substantive order or reasoning.
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
The Deputy Director, Directorate of Enforcement, Bangalore
Smt. Sulochanamma D.
Smt. Bharthi Jayachandra
Shri S. C. Jayachandra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
