The Tribunal, being faced with the COVID-19 pandemic and associated notices suspending its functioning, adjourned four filed matters to 11 February 2021. The Registrar clarified that any existing interim stay orders would continue until the next 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, NDPS, PMLA & PBPT ACT AT NEW DELHI
| 1. MP-PMLA-2977/KOL/2016 (Stay) FPA-PMLA-1361/KOL/2016 |
|
|---|---|
| Shashi Kiran Gandhi & Anr. | … Appellants |
| 2. MP-PMLA-2978/KOL/2016 (Stay) FPA-PMLA-1362/KOL/2016 |
|
| Ramesh Gandhi & Anr. | … Appellants |
| 3. MP-PMLA-3713/KOL/2017 (Stay) | |
| MP-PMLA-3714/KOL/2017 (A.D.) FPA-PMLA-1352/KOL/2016 |
|
| Smt. Sudeshna Ghosh | … Appellant |
| 4. MP-PMLA-3711/KOL/2017 (Stay) MP-PMLA-3712/KOL/2017 (A.D.) FPA-PMLA-1359/KOL/2016 |
|
| Santanu Ghosh | … Appellant |
| Versus | |
| The Deputy Director, | |
| Directorate of Enforcement, Kolkata | … Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
ORDER 13.11.2020
FPA-PMLA-1361/KOL/2016, FPA-PMLA-1362/KOL/2016, FPA-PMLA1352/KOL/2016 & FPA-PMLA-1359/KOL/2016
The matters are listed on 25.11.2020 but due to pandemic COVID-19 situation and in view of notice dated 13.11.2020 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 11th February, 2021.
FPA-PMLA-1361/KOL/2016 FPA-PMLA-1362/KOL/2016 FPA-PMLA-1352/KOL/2016 FPA-PMLA-1359/KOL/2016
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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, 13th November, 2020
‘A’
FPA-PMLA-1361/KOL/2016 FPA-PMLA-1362/KOL/2016 FPA-PMLA-1352/KOL/2016 FPA-PMLA-1359/KOL/2016
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Shashi Kiran Gandhi
Ramesh Gandhi
Sudeshna Ghosh
Santanu Ghosh
Deputy Director, Directorate of Enforcement, Kolkata
G.C. Mishra
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
