These appeals were adjourned to 23rd February, 2021 due to the suspension of the Appellate Tribunal's functioning and the COVID-19 pandemic situation as per various notices.
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-7587/PTN/2020 (Resto.) MP-PMLA-7588/PTN/2020 (Exem.) MP-PMLA-3473/PTN/2017 (Stay) FPA-PMLA-1774/PTN/2017 Smt. Shanti Devi … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Patna … Respondent (2) MP-PMLA-7596/PTN/2020 (Resto.) MP-PMLA-7589/PTN/2020 (Exem.) MP-PMLA-3475/PTN/2017 (Stay) FPA-PMLA-1775/PTN/2017 Shri Sandhu Saran Gupta … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared For the appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 27.11.2020
FPA-PMLA-1774-1775/PTN/2017
The matters are listed on 10th December, 2020 but due to pandemic COVID-19 situation and in view of notice 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,
FPA-PMLA-1774-1775/PTN/2017
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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 23rd 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
‘D’
FPA-PMLA-1774-1775/PTN/2017
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SHRI G.C. MISHRA
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
