The tribunal adjourned two transferred cases (FPA-PMLA-1428/2016 and FPA-PMLA-1764/2017) to 4 January 2021 due to COVID-19-related suspension of functioning orders.
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-3523/COCHIN/2017 (Stay) FPA-PMLA-1428/ COCHIN /2016
| Smt. Priya Suresh | … | Appellant |
|---|---|---|
| Versus | ||
| The Joint Director Directorate of Enforcement, Cochin |
… | Respondent |
(2) FPA-PMLA-1764/ COCHIN /2017 |
||
| Sh. Suresh | … | 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 30.09.2020
FPA-PMLA-1428/COCHIN/2016 & FPA-PMLA-1764/COCHIN/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.
FPA-PMLA-1428/COCHIN/2016 & FPA-PMLA-1764/COCHIN/2017
Page 1 of 2
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-1428/COCHIN/2016 & FPA-PMLA-1764/COCHIN/2017
Page 2 of 2
Priya Suresh
The Joint Director, Directorate of Enforcement, Cochin
Suresh
G.C. MISHRA
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
