Matters before the Appellate Tribunal for Money Laundering under FEMA, PMLA, NDPS & PBPT Acts were adjourned to 16th February, 2021 due to the suspension of the Tribunal's functioning caused by the COVID-19 pandemic.
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. MP-PMLA-2911/KOL/2016 (MISC) FPA-PMLA-974/KOL/2015 |
||
|---|---|---|
| M/s. Fine Industries Pvt. Ltd. | … | Appellants |
| 2. FPA-PMLA-1015/KOL/2015 | ||
| M/s. Great Entertainments | … | Appellants |
| 3. FPA-PMLA-1013/KOL/2015 | ||
| M/s. EVE Industries | … | Appellants |
| 4. FPA-PMLA-1014/KOL/2015 | ||
| Mahesh Bahadur Singh | … | Appellants |
| 5. MP-PMLA-1992/KOL/2016 (u/s 151) FPA-PMLA-1016/KOL/2015 |
||
| Mrs. Sana Shamshad | … | Appellants |
| Versus |
The Joint Director, Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
ORDER 27.11.2020
FPA-PMLA-974/KOL/2015, FPA-PMLA-1015/KOL/2015, FPA-PMLA1013/KOL/2015, FPA-PMLA-1014/KOL/2015 & FPA-PMLA1016/KOL/2015
The matters are listed on 2nd December, 2020 but due to pandemic COVID-19 situation and in view of notification dated 27.11.2020 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, 08.09.2020, 30.09.2020, 15.10.2020, 29.10.2020 & 13.11.2020 issued by Appellate Tribunal
FPA-PMLA-974/KOL/2015 FPA-PMLA-1015/KOL/2015 FPA-PMLA-1013/KOL/2015 FPA-PMLA-1014/KOL/2015 FPA-PMLA-1016/KOL/2015
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regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 16th February, 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, 27th November, 2020
M
FPA-PMLA-974/KOL/2015 FPA-PMLA-1015/KOL/2015 FPA-PMLA-1013/KOL/2015 FPA-PMLA-1014/KOL/2015 FPA-PMLA-1016/KOL/2015
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M/s. Fine Industries Pvt. Ltd.
M/s. Great Entertainments
M/s. EVE Industries
Mahesh Bahadur Singh
Mrs. Sana Shamshad
The Joint Director, Directorate of Enforcement, Kolkata
SHRI G. C. MISHRA
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
