The Adjudicating Officer adjourned three stay applications pending before the Appellate Tribunal to 20th January 2021 due to the suspension of tribunal functioning and COVID-19 pandemic situations.
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, Ahmadabad |
… | Respondent |
| (2) MP-PMLA-2650/AHD/2016 (Stay) FPA-PMLA-1415/AHD/2016 |
||
| Ketan Mahadevbhai Patel | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmadabad |
… | Respondent |
| (3) MP-PMLA-2653/AHD/2016 (Stay) FPA-PMLA-1416/AHD/2016 |
||
| Uday Navinchandra Sangani | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmadabad |
… | Respondent |
| Advocates/Authorized Representatives who |
appeared | |
| For the appellant : | None | |
| For the respondent : |
None | |
| CORAM SHRI G.C. MISHRA : ACTI |
NG CHAIR | MAN |
| ORDER 08.09.2020 |
FPA-PMLA-1414-1416/AHD/2016
The matters are listed on 18th September, 2020 but due to pandemic COVID-19 situation and in view of notice dated 08.09.2020
FPA-PMLA-1414-1416/AHD/2016
Page 1 of 2
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 20th January, 2021.
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-1414-1416/AHD/2016
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Hitendrsingh Hamirsingh Wasghela
The Deputy Director, Directorate of Enforcement, Ahmadabad
Ketan Mahadevbhai Patel
Uday Navinchandra Sangani
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
