Adjournment order in two appeals filed under the PMLA. Due to suspension of work at the Appellate Tribunal, the matter is listed for further hearing on July 03, 2020, with existing interim orders to continue until the next date.
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
Versus
The Deputy Director Directorate of Enforcement, Jaipur … Respondent
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 Appellants : None For the Respondent (ED) : None
CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 25.03.2020
FPA-PMLA-1205/JP/2016 & FPA-PMLA-1206/JP/2016
In view of notice dated 23.03.2020 issued by Appellate Tribunal
regarding suspension of work in Appellate Tribunal, the matters are adjourned to 03rd July, 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.
(Ved Prakash Verma) Registrar
New Delhi, 23rd March, 2020
‘AS’
FPA-PMLA-1205/JP/2016
& FPA-PMLA-1206/JP/2016
Page 1 of 1
Pushya Mitra Singhdeo
Anita Singhdeo
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
