Appellate Tribunal for SM/NP/NDPS/PMLA/PBPT adjourned two pending matters till 08.12.2020 due to COVID-19 pandemic and suspension of functioning.
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-2698/JP/2016 (COD) FPA-PMLA-1331/JP/2016
Shri Shiv Charan Hedasons … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Jaipur … Respondent
2. MP-PMLA-3867/JP/2017 (Stay) In MP-PMLA-3868/JP/2017 (Exem.) FPA-PMLA-1971/JP/2017 Shri Shiv Charan Heda & Sons & Anr. … Appellants
Versus
The Deputy Director, Directorate of Enforcement, Jaipur
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 31.07.2020
FPA-PMLA-1331/JP/2016 & FPA-PMLA-1971/JP/2017
The matters are listed on 14.08.2020 due to pandemic COVID-19 situation and in view of notice dated 31.07.2020 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 08th 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, 31st July, 2020
‘A’
FPA-PMLA-1331/JP/2016 FPA-PMLA-1971/JP/2017
Page 1 of 1
Shri Shiv Charan Hedasons
Shri Shiv Charan Heda & Sons & Anr.
The Deputy Director, Directorate of Enforcement, Jaipur
SHRI 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
