The Appellate Tribunal for FMVA, FEMA, PMLA, NDPS & PBPT Act adjourned two appeals listed on 04.11.2020 to 02.02.2021 due to the pandemic-induced suspension of the Tribunal's functioning. Existing interim stays continue.
Adjudication on merits stayed; hearings adjourned to 02.02.2021.
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-PMLA-1205/JP/2016 Pushya Mitra Singhdeo … Appellant
Versus
The Deputy Director Directorate of Enforcement, Jaipur … Respondent
2. FPA-PMLA-1206/JP/2016 Anita Singhdeo … Appellant Versus
The Deputy Director, Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None
CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 29.10.2020
FPA-PMLA-1205/JP/2016 & FPA-PMLA-1206/JP/2016
The matters are listed on 04.11.2020 but due to pandemic COVID-19 situation and in view of notice dated 29.10.2020 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 02nd 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,
29th October, 2020
‘A’
FPA-PMLA-1205/JP/2016 FPA-PMLA-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
