Listed fundsheets kept adjourned to 04 November 2020 due to pandemic-related suspension of Tribunal functioning. No substantive hearing or decision.
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. FPA-PMLA-1205/JP/2016 Pushya Mitra Singhdeo … Applicant/Appellant 2. FPA-PMLA-1206/JP/2016 Anita Singhdeo … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
FPA-PMLA-1205 & 1206/JP/2016
The matters are listed on 03rd July, 2020 but due to pandemic COVID-19 situation and in view of notice dated 30.06.2020 read with earlier notification dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020 and 18.05.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 04th November, 2020.
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, 01st July, 2020 M
FPA-PMLA-1205 & 1206/JP/2016
Page 1 of 1
Pushya Mitra Singhdeo
Anita Singhdeo
The Deputy Director Directorate of Enforcement, Jaipur
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
