This order adjourns two appeals pending before the Appellate Tribunal, PMLA, to 19 February 2021 due to the pandemic-induced suspension of the Tribunal's functioning.
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-2698/JP/2016 FPA-PMLA-1331/JP/2016 Shri 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. … Appellants/Applicants 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
27.11.2020
FPA-PMLA-1331/JP/2016 & FPA-PMLA-1971/JP/2017
The matter is listed on 8th December, 2020 but due to pandemic COVID-19 situation and in view of notification dated 27.11.2020 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, 29.10.2020 & 13.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matter is adjourned to 19th 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, 27th November, 2020 M
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FPA-PMLA-1331/JP/2016 & FPA-PMLA-1971/JP/2017
Shri 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
