The Appellate Tribunal adjourned three pending PMLA matters due to the COVID-19 pandemic suspension of its functioning, directing that any existing interim stay orders remain effective until the next hearing. No substantive decision on merits was rendered.
Matters adjourned to 19th January 2021.
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-2740/GOA/2016 (Stay) FPA-PMLA-1379/GOA/2016 |
|
|---|---|---|
| Mukesh Gupta … |
Appellant/Applicant | |
| Versus | ||
| The Joint Director Directorate of Enforcement, Goa … |
Respondent | |
| **2. ** | MP-PMLA-2943/GOA/2016 (Stay) MP-PMLA-2741/GOA/2016 (Stay) FPA-PMLA-1380/GOA/2016 |
|
| Seema Gupta … |
Appellant/Applicant | |
| Versus | ||
| The Joint Director Directorate of Enforcement, Goa … |
Respondent | |
| **3. ** | MP-PMLA-2742/GOA/2016 (Stay) FPA-PMLA-1381/GOA/2016 |
|
| Gupta International Industries Ltd. … |
Appellant/Applicant | |
| Versus | ||
| The Joint Director Directorate of Enforcement, Goa … |
Respondent | |
| Advo | cates/Authorized Representatives who appe | ared |
| For t | he appellants : None |
|
| For t | he respondent : None |
|
| COR | AM | |
| SHRI | G.C. MISHRA : ACTING C |
HAIRMAN |
| ORDER 08.09.2020 |
FPA-PMLA-1379-1381/GOA/2016
The matters are listed on 15th September, 2020 but due to pandemic COVID-19 situation and in view of notification dated 8th September, 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 issued
FPA-PMLA-1379-1381/GOA/2016
Page 1 of 2
by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 19th January, 2021.
It is 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, 8th September, 2020 ‘S’
FPA-PMLA-1379-1381/GOA/2016
Page 2 of 2
MP-PMLA-2740/GOA/2016 (Stay)
Mukesh Gupta
Seema Gupta
Gupta International Industries Ltd.
The Joint Director, Directorate of Enforcement, Goa
G.C. MISHRA
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
