The Appellate Tribunal adjourned two appeals (FPA-PMLA-1248-1249/JL/2016) due to the COVID-19 pandemic and suspension of functioning, rescheduling the hearing for 21st January, 20201. An interim order of stay/status quo, if any, was clarified to continue till the next date of hearing.
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-1248/JL/2016 Raj Rani … Applicant Versus The Deputy Director, Directorate of Enforcement, Jalandhar … Respondent (2) FPA-PMLA-1249/JL/2016 Satpal Bansal … Applicant Versus The Deputy Director, Directorate of Enforcement, Jalandhar … 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-1248-1249/JL/2016
The matter is listed on 21st September, 2020 but due to pandemic COVID-19 situation and in view of notification dated 8th September, 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 matter is adjourned to 21st January, 2021.
FPA-PMLA-1248-1249/JL/2016
Page 1 of 2
It is 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, 8th September, 2020
‘S’
FPA-PMLA-1248-1249/JL/2016
Page 2 of 2
Raj Rani
Satpal Bansal
Deputy Director, Directorate of Enforcement, Jalandhar
G.C. MISHRA
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
