The Appellate Tribunal for SAFE/MA/FEMA/PMLA/NPDS & PBPT Act adjourned three distinct appeals against show-cause notices due to an issued notice regarding the suspension of tribunal work until 18th September, 2020.
Adjudication adjourned until 18.09.2020
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-2647/AHD/2016 (Stay) FPA-PMLA-1414/AHD/2016
Hitendrsingh Hamirsingh Wasghela … Appellant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
(2) MP-PMLA-2650/AHD/2016 (Stay) FPA-PMLA-1415/AHD/2016
Ketan Mahadevbhai Patel … Appellant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent (3) MP-PMLA-2653/AHD/2016 (Stay) FPA-PMLA-1416/AHD/2016 Uday Navinchandra Sangani … Appellant
Versus
The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 07.04.2020
FPA-PMLA-1414, 1415 & 1416/AHD/2016
In view of notice dated 26.03.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matter is adjourned to 18th 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, 26th March, 2020 ‘r’
FPA-PMLA-1414-1416/AHD/2016
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Hitendrsingh Hamirsingh Wasghela
Ketan Mahadevbhai Patel
Uday Navinchandra Sangani
The Deputy Director Directorate of Enforcement, Ahmedabad
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
