Matters adjourned pending suspension of work notices. Clarified that existing interim stay orders continue until the next hearing.
Matters adjourned to 05th October, 2020; interim stay to continue. Registrar: Ved Prakash Verma.
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-3824/AHD/2017 (Stay) FPA-PMLA-1937/AHD/2017 Shri Jignesh Kishorebhai Bhajiawala … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Ahmedabad … Respondent
2. MP-PMLA-4265/AHD/2018 (Stay) FPA-PMLA-2182/AHD/2018
Shri Jignesh Kishorebhai Bhajiawala … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 11.05.2020
FPA-PMLA-1937/AHD/2017 & FPA-PMLA-2182/AHD/2018
In view of notice dated 04.05.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 05th October, 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.
(Ved Prakash Verma) Registrar
New Delhi, 04th May, 2020
‘A’
FPA-PMLA-1937/AHD/2017 FPA-PMLA-2182/AHD/2018
Page 1 of 1
Shri Jignesh Kishorebhai Bhajiawala
The Deputy Director, Directorate of Enforcement, Ahmedabad
G. C. Mishra
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
