The Appellate Tribunal, constituted only by Acting Chairman G.C. Mishra, adjourned four proceedings (FPA-PMLA cases) due to the COVID-19 pandemic and suspension of functioning. It clarified that any existing interim stay orders continue until the next hearing 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. ** | MP-PMLA-6032/AHD/2019 (Misc.) FPA-PMLA-1173/AHD/2016 |
|
|---|---|---|
| Rahul Gangwal … |
Appellant/Applicant | |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Ahmedabad … |
Respondent | |
| **2. ** | FPA-PMLA-1174/AHD/2016 | |
| Vineet Gangwal … |
Appellant/Applicant | |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Ahmedabad … |
Respondent | |
| **3. ** | MP-PMLA-6019/AHD/2019 (Misc.) FPA-PMLA-1266/AHD/2016 |
|
| Rahul Gangwal … |
Appellant/Applicant | |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Ahmedabad … |
Respondent | |
| & | ||
| **4. ** | FPA-PMLA-1267/AHD/2016 | |
| Vineet Gangwal … |
Appellant/Applicant | |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Ahmedabad … |
Respondent | |
| Adv | ocates/Authorized Representatives who appe | ared |
| For t | he Appellants : None |
|
| For t | he Respondent (ED) : None |
|
| COR SHRI |
AM G. C. MISHRA : ACTING C |
HAIRMAN |
FPA-PMLA-1173/AHD/2016, FPA-PMLA-1174/AHD/2016, FPA-PMLA-1266/AHD/2016 & FPA-PMLA-1267/AHD/2016
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ORDER 08.09.2020
FPA-PMLA-1173/AHD/2016, FPA-PMLA-1174/AHD/2016, FPA-PMLA1266/AHD/2016 & FPA-PMLA-1267/AHD/2016
The matters are listed on 11th September, 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 18th 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
‘AS’
FPA-PMLA-1173/AHD/2016, FPA-PMLA-1174/AHD/2016, FPA-PMLA-1266/AHD/2016 & FPA-PMLA-1267/AHD/2016
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Rahul Gangwal
Vineet Gangwal
The Deputy Director, Directorate of Enforcement, Ahmedabad
G. C. MISHRA
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
