The Appellate Tribunal for FE(M)SA, FEMA, PMLA, NDPS & PBPT Act adjourned pending matters due to suspension of work, clarifying that existing interim stay orders remain effective 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-6171/CHD/2019 (Misc.) MP-PMLA-3126/CHD/2017 (Misc.) MP-PMLA-2454/CHD/2016 (Stay) FPA-PMLA-1234/CHD/2016 Satish Kumar … Appellant 2. MP-PMLA-2455/CHD/2016 (Stay) FPA-PMLA-1235/CHD/2016 Sunita … Appellant 3. MP-PMLA-5623/CHD/2019 (E.H.) MP-PMLA-2601/CHD/2016 (Stay) FPA-PMLA-1364/CHD/2016 Satish Kumar … Appellant 4. MP-PMLA-5297/CHD/2019 (Misc.) MP-PMLA-2787/CHD/2016 (Stay) MP-PMLA-2599/CHD/2016 (Stay) FPA-PMLA-1363/CHD/2016 Sunita … Appellant Versus
The Assistant Director, Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN ORDER 30.04.2020
FPA-PMLA-1234 & 1235/CHD/2016 & FPA-PMLA-1364 & 1363/CHD/2016
In view of notice dated 15.04.2020 issued by Appellate Tribunal
regarding suspension of work in Appellate Tribunal, the matters are adjourned to 28th September, 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
‘A’
FPA-PMLA-1234 & 1235/CHD/2016 FPA-PMLA-1364 & 1363/CHD/2016
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Satish Kumar
Sunita
The Assistant Director, Directorate of Enforcement, Chandigarh
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
