Appellate Tribunal for PMLA stayed operations due to the COVID-19 pandemic, listing matters for a future hearing in February 2021.
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-3301/BNG/2017 (Stay) FPA-PMLA-1710/BNG/2017 H.M. Maltesh … Appellant 2. MP-PMLA-3320/BNG/2017 (Stay) FPA-PMLA-1715/BNG/2017 Ranjani Mal … Appellant 3. MP-PMLA-3379/BNG/2017 (Stay) FPA-PMLA-1746/BNG/2017 K.S. Nandini … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Bangalore … 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-1710/BNG/2017, FPA-PMLA-1715/BNG/2017 & FPA-PMLA1746/BNG/2017
The matters are listed on 04th December, 2020 but due to pandemic COVID-19 situation and in view of notification dated 27.11.2020 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, 17.08.2020, 02.09.2020, 08.09.2020, 30.09.2020, 15.10.2020, 29.10.2020 & 13.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 18th 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, 27th November, 2020
‘s’
FPA-PMLA-1710/BNG/2017 FPA-PMLA-1715/BNG/2017 FPA-PMLA-1746/BNG/2017
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H.M. Maltesh
Ranjani Mal
K.S. Nandini
The Deputy Director, Directorate of Enforcement, Bangalore
G.C. MISHRA
ROMA AMBWANI
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
