Appellate Tribunal adjourned two Federal Penal Proceeding matters to 14 August 2020 in view of suspension of work, clarifying that any interim status quo order would continue till 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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) MP-PMLA-2698/JP/2016 (COD) FPA-PMLA-1331/JP/2016 Shiv Charan Hedasons … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Jaipur … Respondent (2) MP-PMLA-3867/JP/2017 (Stay) MP-PMLA-3868/JP/2017 (Exem.) FPA-PMLA-1971/JP/2017 Shri Shiv Charan Heda & Sons & Anr. … Applicants Versus The Deputy Director, Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 17.04.2020
FPA-PMLA-1331/JP/2016 & FPA-PMLA-1971/JP/2017
In view of notice dated 15.04.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matter is adjourned to 14th August, 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, 15th April, 2020. M
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FPA-PMLA-1331/JP/2016 & FPA-PMLA-1971/JP/2017
Shiv Charan Hedasons
Shri Shiv Charan Heda & Sons & Anr.
The Deputy Director Directorate of Enforcement, Jaipur
G.C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
