The Appellate Tribunal adjourned three Money Laundering matters to 24 November 2020 due to the COVID-19 pandemic and suspension of functioning, clarifying that existing interim orders continue until 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
MP-PMLA-6380/MUM/2019 (Misc) MP-PMLA-3181/MUM/2017 (Stay) & FPA-PMLA-1659/MUM/2017
Mrs. Veena Kumar Srivastava … Appellant/Applicant MP-PMLA-6381/MUM/2019 (Misc) MP-PMLA-3183/MUM/2017 Stay FPA-PMLA-1661/MUM/2017 Mr. Pankaj Kumar Srivastav … Appellant/Applicant 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
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent | : None |
| CORAM SHRI G. C. MISHRA |
: ACTING CHAIRMAN |
ORDER 16.07.2020
FPA-PMLA-1659-1661/MUM/2017
The matters are listed on 23rd July, 2020 but due to pandemic COVID-19 situation and in view of notice dated 16.07.2020 read with earlier notification dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020 and 30.06.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 24th November, 2020.
FPA-PMLA-1659-1661/MUM/2017
Page 1 of 2
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, 16th July, 2020
M
FPA-PMLA-1659-1661/MUM/2017
Page 2 of 2
Veena Kumar Srivastava
Pankaj Kumar Srivastav
Vidhi Kumar
Deputy Director Directorate of Enforcement, Mumbai
G. C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
