The Preventive Action Panel constituted under the Prevention of Money Laundering Act adjourned three pending review petitions to a future date due to the COVID-19 pandemic and suspension of the Tribunal's functioning. Existing interim stays were extended.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 1. MP-PMLA-6380/MUM/2019 (Misc.) MP-PMLA-3181/MUM/2017 (Stay) FPA-PMLA-1659/MUM/2017 |
||
|---|---|---|
| Mrs. Veena Kumar Srivastava | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
| 2. MP-PMLA-3182/MUM/2017 (Stay) FPA-PMLA-1660/MUM/2017 |
||
| Mrs. Vidhi Kumar | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| & | ||
| 3. MP-PMLA-6381/MUM/2019 (Misc.) MP-PMLA-3183/MUM/2017 (Stay) FPA-PMLA-1661/MUM/2017 |
||
| Mr. Pankaj Kumar Srivastava | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
Advocates/Authorized Representatives who appeared For the Appellants : None For the Respondent (ED) : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER
13.11.2020
FPA-PMLA-1659/MUM/2017, FPA-PMLA-1660/MUM/2017 & FPAPMLA-1660/MUM/2017
The matters are listed on 24th November, 2020 but due to pandemic COVID-19 situation and in view of notice dated 13.11.2020
FPA-PMLA-1659/MUM/2017, FPA-PMLA-1660/MUM/2017 & FPA-PMLA-1661/MUM/2017
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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, 08.09.2020, 14.09.2020, 30.09.2020, 15.10.2020 & 29.10.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 11th February, 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, 13th November, 2020
‘AS’
FPA-PMLA-1659/MUM/2017, FPA-PMLA-1660/MUM/2017 & FPA-PMLA-1661/MUM/2017
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Mrs. Veena Kumar Srivastava
Mrs. Vidhi Kumar
Mr. Pankaj Kumar Srivastava
The Deputy Director
G. C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
