The Appellate Tribunal adjourned mixed proceedings under the PMLA (FPA-PMLA-2002, 2036-2038/CHN/2017) to 10th August 2020 due to suspension of work. It clarified that any interim orders continue until the next hearing.
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
Jam Surgical Company Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Chennai
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
