This court adjourned two PMLA appeals pending before the Appellate Tribunal for SAFEMA, FEMA, NDPS, PMLA & PBPT Act to 18 January 2021 due to the suspension of functioning caused by the COVID-19 pandemic. The interim stay order continued 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-2809/BNG/2016 (Stay) FPA-PMLA-1401/BNG/2016
V. Vijayalakshmi … Appellant Versus The Deputy Director, Directorate of Enforcement, Bangalore … Respondent
2. FPA-PMLA-1402/BNG/2016 K.G. Bhadaradya … Appellant Versus The Deputy Director, Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
ORDER 08.09.2020
FPA-PMLA-1401/BNG/2016 & FPA-PMLA-1402/BNG/2016
The matters are listed on 14th September, 2020 but due to pandemic COVID-19 situation and in view of notice dated 08.09.2020 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 by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 18th January, 2021.
FPA-PMLA-1401/BNG/2016 & FPA-PMLA-1402/BNG/2016
Page 1 of 2
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, 08th September, 2020
‘D’
& FPA-PMLA-1402/BNG/2016
FPA-PMLA-1401/BNG/2016
Page 2 of 2
V. Vijayalakshmi
K.G. Bhadaradya
The Deputy Director, Directorate of Enforcement, Bangalore
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
