This order adjourned four pending appeals arising under PMLA due to the suspension of the Tribunal's functioning caused by the COVID-19 pandemic, pending the next hearing scheduled for January 15, 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, NDPS, PMLA & PBPT ACT AT NEW DELHI
| 1. FPA-PMLA-1039/DLI/2015 J.B. Subramaniyam |
… Appellant |
|---|---|
| 2. FPA-PMLA-1066/DLI/2015 |
|
| R.K. Nanda | … Appellant |
| 3. FPA-PMLA-1067/DLI/2015 | |
| Bhanu Nanda | … Appellant |
| 4. MP-PMLA-1937/DLI/2015 (U/s 35) FPA-PMLA-1033/DLI/2015 |
|
| Media Exim Pvt. Ltd. | … Appellant |
| Versus | |
| The Deputy Director, | |
| Directorate of Enforcement, Delhi | … 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-PMLA-1039/DLI/2015, FPA-PMLA-1066/DLI/2015, FPA-PMLA1067/DLI/2015 & FPA-PMLA-1033/DLI/2015
The matters are listed on 10.09.2020 but due to pandemic COVID-19 situation and in view of notice dated 08.09.2020 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 regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 15th January, 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, 08th September, 2020 ‘A’
FPA-PMLA-1039/DLI/2015 FPA-PMLA-1066/DLI/2015 FPA-PMLA-1067/DLI/2015 FPA-PMLA-1033/DLI/2015
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J.B. Subramaniyam
R.K. Nanda
Bhanu Nanda
Media Exim Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Delhi
G.C. MISHRA
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
