The Appellate Tribunal adjourned pending cases involving Shri Ashok Bajaj and Jam Surgical Company due to a suspension of work notified on 15.04.2020.
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 | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellant | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
ORDER 16.04.2020
FPA-PMLA-2002, 2036-2038/CHN/2017
In view of notice dated 15.04.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matter is adjourned to 10th August, 2020.
FPA-PMLA-2002, 2036-2038/CHN/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.
(Ved Prakash Verma) Registrar
New Delhi, 15th April, 2020.
M
FPA-PMLA-2002, 2036-2038/CHN/2017
Page 2 of 2
Shri Ashok Bajaj
The Deputy Director, Directorate of Enforcement, Chennai
Jam Surgical Company Pvt Ltd
SHRI 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
