The matter was adjourned to 4th December 2020 due to COVID-19 suspension of the Tribunal's functioning.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. MP-PMLA-3207/COCHIN/2017 (Stay) FPA-PMLA-1667/COCHIN/2017 Rajesh K. … Appellant
2. MP-PMLA-3209/COCHIN/2017 (Stay) FPA-PMLA-1668/COCHIN/2017 Vinaya R. Alva … Appellant
3. MP-PMLA-3105/COCHIN/2017 (Stay) FPA-PMLA-1623/COCHIN/2017 Pandurangabhat … 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 17.08.2020
FPA-PMLA-1667/COCHIN/2017, FPA-PMLA-1668/COCHIN/2017 & FPA-PMLA-1623/COCHIN/2017
The matters are listed on 24.08.2020 but due to pandemic COVID-19 situation and in view of notice dated 17.08.2020 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 04th December, 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.
(Roma Ambwani) Registrar-In-Charge
New Delhi, 17th August, 2020
‘A’
FPA-PMLA-1667/COCHIN/2017 FPA-PMLA-1668/COCHIN/2017 FPA-PMLA-1623/COCHIN/2017
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Rajesh K.
Vinaya R. Alva
Pandurangabhat
The Joint Director, Directorate of Enforcement, Cochin
G.C. MISHRA
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
