Matter adjourned due to suspension of work in the Tribunal. Interim orders continue until the next hearing date. No substantive decision on merits.
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-3523/COCHIN/2017 (Stay) In FPA-PMLA-1428/ COCHIN /2016 Smt. Priya Suresh … Appellant Versus The Joint Director, Directorate of Enforcement, Cochin … Respondent 2. FPA-PMLA-1764/ COCHIN /2017 Shri Suresh … Appellant Versus The Joint Director, Directorate of Enforcement, Cochin … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN ORDER 11.05.2020
In FPA-PMLA-1428/ COCHIN /2016 & FPA-PMLA-1764/ COCHIN /2017
In view of notice dated 04.05.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 05th October, 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, 04th May, 2020
‘A’
In FPA-PMLA-1428/ COCHIN/2016 FPA-PMLA-1764/COCHIN/2017
Page 1 of 1
Smt. Priya Suresh
Shri Suresh
The Joint Director, Directorate of Enforcement, Cochin
G. C. MISHRA
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
