The Appellate Tribunal listed three separate appeals regarding FEMA/PMLA acts. Due to the COVID-19 pandemic and suspension of functioning, the matter was adjourned to 19th January, 2021. Existing interim orders of stay were clarified to continue until the next hearing.
Adjourned to 19th January, 2021.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) FPA-ND-60/MUM/2016 | ||
|---|---|---|
| Mrs. Rajni @ Sunita Ashitkar | … | Appellant |
| Versus | ||
| The Competent Authority, Mumbai | … | Respondent |
| (2) FPA-ND-61/MUM/2016 | ||
| Mrs. Shalini Ashitkar | … | Appellant |
| Versus | ||
| The Competent Authority, Mumbai | … | Respondent |
| (3) FPA-ND-62/MUM/2016 | ||
| Shri Sanjay Joshi | … | Appellant |
| Versus | ||
| The Competent Authority, Mumbai | … | Respondent |
Advocates/Authorized Representatives who appeared
For the appellants : None For the respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 08.09.2020
FPA-ND-60-62/MUM/2016
The matter is listed on 15th September, 2020 but due to pandemic COVID-19 situation and in view of notification dated 8th September, 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 issued by Appellate Tribunal
FPA-ND-60-62/MUM/2016
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regarding suspension of functioning of Appellate Tribunal, the matter is adjourned to 19th January, 2021.
It is 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, 8th September, 2020 ‘S’
FPA-ND-60-62/MUM/2016
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Mrs. Rajni @ Sunita Ashitkar
Mrs. Shalini Ashitkar
Shri Sanjay Joshi
The Competent Authority, Mumbai
Shri G.C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
