Appeals regarding stay and exemption under PMLA were adjourned to 02 July 2020 due to suspension of work at the Appellate Tribunal. Existing interim orders were clarified to continue.
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-3850/DLI/2017 (Stay) MP-PMLA-3852/DLI/2017 (Exem.) FPA-PMLA-1956/DLI/2017
Vakamulla Chandrashekhar … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
& 2. MP-PMLA-2766/DLI/2016 (Stay) FPA-PMLA-1360/DLI/2016 Ram Prakash Bhatia … Appellant/Applicant
Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 24.03.2020
FPA-PMLA-1956/DLI/2017 & FPA-PMLA-1360/DLI/2016
In view of notice dated 23.03.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 02nd July, 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, 23rd March, 2020
‘AS’
FPA-PMLA-1956/DLI/2017 & FPA-PMLA-1360/DLI/2016
Page 1 of 1
Vakamulla Chandrashekhar
Ram Prakash Bhatia
Joint Director Directorate of Enforcement, Delhi
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
