The Appellate Tribunal adjourned two Matters filed for stays under FEMA, PMLA, and NBPT due to a suspension of work issued on 26.03.2020, clarifying existing interim orders remain in force.
Matters adjourned to 24th September 2020 pending suspension of work.
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-3019/PTN/2016 (Stay) FPA-PMLA-1593/PTN/2016 Smt. Sindhu Devi … Applicant Versus The Deputy Director, Directorate of Enforcement, Patna … Respondent (2) MP-PMLA-2945/PTN/2016 (Stay) FPA-PMLA-1562/PTN/2016 Shri Sanoj Yadav … Applicant Versus The Deputy Director, Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 14.04.2020
FPA-PMLA-1593/PTN/2016 & FPA-PMLA-1562/PTN/2016
In view of notice dated 26.03.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matter are adjourned to 24th 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
‘D’
FPA-PMLA-1593/PTN/2016 & FPA-PMLA-1562/PTN/2016
Page 1 of 1
Smt. Sindhu Devi
The Deputy Director, Directorate of Enforcement, Patna
Shri Sanoj Yadav
The Deputy Director, Directorate of Enforcement, Patna
G.C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
