The Appellate Tribunal for FEMA, SA and PMLA adjourned the listed matters on account of the COVID-19 pandemic and suspension of tribunal functioning. It clarified that any existing interim stay orders shall continue pending 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, PMLA, NDPS & PBPT ACT AT NEW DELHI
| **1. ** | MP-PMLA-3352/BNG/2017 (Stay) FPA-PMLA-1727/BNG/2017 Neelkanth Rathod … |
Appellant |
|---|---|---|
| **2. ** | MP-PMLA-3353/BNG/2017 (Stay) MP-PMLA-3354/BNG/2017 (Exem.) FPA-PMLA-1728/BNG/2017 |
|
| Smt. Tarabai … |
Appellant | |
| **3. ** | MP-PMLA-3355/BNG/2017 (Stay) MP-PMLA-3356/BNG/2017 (Exem.) FPA-PMLA-1729/BNG/2017 |
|
| Smt. Sindhu … |
Appellant | |
| **4. ** | MP-PMLA-3357/BNG/2017 (Stay) MP-PMLA-3358/BNG/2017 (Exem.) FPA-PMLA-1730/BNG/2017 Shri Tarasingh Chittu Chavan … |
Appellant |
| **5. ** | MP-PMLA-3359/BNG/2017 (Stay) FPA-PMLA-1731/BNG/2017 Shri Rahul … |
Appellant |
| **6. ** | MP-PMLA-3360/BNG/2017 (Stay) MP-PMLA-3361/BNG/2017 (Exem.) FPA-PMLA-1732/BNG/2017 Sri Seetharam … |
Appellant |
| **7. ** | MP-PMLA-3362/BNG/2017 (Stay) MP-PMLA-3363/BNG/2017 (Exem.) FPA-PMLA-1733/BNG/2017 |
|
| Shri Akashay … |
Appellant | |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Bangalore … |
Respondent | |
| Advo | cates/Authorized Representatives who appeared | |
| For th | e Appellants : None |
|
| For th | e Respondent : None |
|
| CORA | M | |
| **SHRI ** | G. C. MISHRA : ACTING CHAIR |
MAN |
| FPA-PM | LA-1727-1733/BNG/2017 | Page 1 o |
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ORDER 30.09.2020
FPA-PMLA-1727-1733/BNG/2017
The matters are listed on 5th October, 2020, but due to pandemic COVID-19 situation and in view of notification dated 30.09.2020 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 4th January, 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, 30th September, 2020
‘m’
FPA-PMLA-1727-1733/BNG/2017
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Neelkanth Rathod and others
The Deputy Director, Directorate of Enforcement, Bangalore
SHRI 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
