The Appellate Tribunal, Preventive Money Laundering Act listed three connected matters but adjourned them to 11th February, 2021 due to the COVID-19 pandemic and suspension of tribunal functioning notifications. Interim orders continued till the next hearing.
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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As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
