The Appellate Tribunal, MAT (MLA), listed four applications regarding stays and exemptions under the Prevention of Money Laundering Act but had no quorum. The matters were posted to be heard on 30th July, 2021.
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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
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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
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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
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
