Appeals were adjourned to 7th December 2020 due to the suspension of the Appellate Tribunal's functioning under COVID-19 notifications. Interim stay orders continued until the next hearing date.
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-3944/CHN/2017 (Exem.) FPA-PMLA-2036/CHN/2017 |
|
|---|---|
| Shri Ashok Bajaj … |
Appellant/Applicant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Chennai … |
Respondent |
| (2) MP-PMLA-3945/CHN/2017 (Exem.) FPA-PMLA-2037/CHN/2017 Shri Ashok Bajaj … Appellant/Applicant |
|
| Versus | |
| The Deputy Director | |
Directorate of Enforcement, Chennai … |
Respondent |
| (3) MP-PMLA-3946/CHN/2017 (Exem.) FPA-PMLA-2038/CHN/2017 |
|
| Jam Surgical Company Pvt. Ltd. … |
Appellant/Applicant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Chennai … |
Respondent |
| (4) MP-PMLA-3927/CHN/2017 (Stay) FPA-PMLA-2002/CHN/2017 |
|
| Shri Ashok Bajaj … |
Appellant/Applicant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Chennai … Advocates/Authorized Representatives who appe |
Respondent ared |
| For the appellant : None |
|
| For the Respondent : None |
|
| CORAM | |
| SHRI G. C. MISHRA : ACTING C |
HAIRMAN |
| ORDER 31.07.2020 |
FPA-PMLA-2002, 2036-2038/CHN/2017
The matters are listed on 10.08.2020 but due to pandemic COVID19 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,
FPA-PMLA-2002, 2036-2038/CHN/2017
Page 1 of 2
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 7th 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,
31th July, 2020
‘s’
FPA-PMLA-2002, 2036-2038/CHN/2017
Page 2 of 2
Shri Ashok Bajaj
Jam Surgical Company Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Chennai
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
