The Appellate Tribunal adjourned two money laundering appeals to 02nd July, 2020 due to a suspension of work notice. It clarified that any existing stay orders remain in force 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-2774/DDN/2016 (Stay) FPA-PMLA-1382/DDN/2016 Shri Satish Kumar Sharma & Anr. … Appellants/Applicants Versus The Deputy Director Directorate of Enforcement, Dehradun … Respondent
2. MP-PMLA-3538/DDN/2017 (Stay) FPA-PMLA-1807/DDN/2017 Shri Satish Kumar Sharma … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Dehradun … 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-1382/DDN/2016 & FPA-PMLA-1807/DDN/2017
In view of notice dated 23.03.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matter is 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-1382/DDN/2016 & FPA-PMLA-1807/DDN/2017
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Shri Satish Kumar Sharma & Anr.
Shri Satish Kumar Sharma
The Deputy Director Directorate of Enforcement, Dehradun
G. C. MISHRA
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
