A one-line order by the Appellate Tribunal for SAFAEMA, etc., at New Delhi fixing the date of hearing for three separate appeals.
The Appellate Tribunal for SAFEMA, FEMA, NDPS, PMLA & PBPT Act, New Delhi, adjourned three pending appeals on August 17, 2020, due to the COVID-19 pandemic. The order clarified that any interim orders of stay or status quo would continue until the next date of hearing. No substantive legal issue was decided in this thin listing order. The matters were listed for hearing on August 24, 2020, but adjourned to December 4, 2020.
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
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
