The Appellate Tribunal adjourned three pending PMLA matters to December 4, 2020 due to the COVID-19 pandemic and associated suspension of tribunal functioning. Existing interim orders remain valid 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 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 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-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
SHRI G.C. MISHRA
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
