The Appellate Tribunal adjourned four connected matters regarding PMLA appeals to 16th November 2020 due to the COVID-19 pandemic-induced suspension of functions. Existing interim stays remain operational in the interim.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
(1) MP-PMLA-2550/DLI/2016 (Stay) FPA-PMLA-1287/DLI/2016
| Sanjeev Tyagi | … | Appellant/Applicant |
|---|---|---|
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Delhi |
… | Respondent |
| (2) MP-PMLA-2563/DLI/2016 (Stay) FPA-PMLA-1310/DLI/2016 |
||
| Krishanayan | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Delhi |
… | Respondent |
| (3) MP-PMLA-2613/DLI/2016 (Stay) FPA-PMLA-1316/DLI/2016 |
||
| Sangeeta Tyagi | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Delhi |
… | Respondent |
| (4) MP-PMLA-2565/DLI/2016 (Stay) FPA-PMLA-1311/DLI/2016 |
||
| Neel Krish | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director, | … | Respondent |
| Directorate of Enforcement, Delhi |
Advocates/Authorized Representatives who appeared
| For the appellant | : None |
|---|---|
| For the respondent | : None |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
FPA-PMLA-1287/DLI/2016, FPA-PMLA-1310, 1316 & 1311/DLI/2016
Page 1 of 2
ORDER
01.07.2020
FPA-PMLA-1287/DLI/2016, FPA-PMLA-1310, 1316 & 1311/DLI/2016
The matters are listed on 15th July, 2020 but due to pandemic COVID-19 situation and in view of notice dated 30.06.2020 read with earlier notifications 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 16th 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 ‘D’
FPA-PMLA-1287/DLI/2016, FPA-PMLA-1310, 1316 & 1311/DLI/2016
Page 2 of 2
Sanjeev Tyagi
Krishanayan
Sangeeta Tyagi
Neel Krish
The Deputy Director, Directorate of Enforcement, Delhi
G.C. Mishra
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
