Appeals were adjourned to 03 2nd February, 2021 due to the pandemic-induced suspension of the Tribunal's functioning. No substantive decision was rendered.
Matters adjourned to 03 February 2021; existing interim orders remain in force till 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-6473/CHD/2019 (Review) MP-PMLA-4315/CHD/2018 (Stay) FPA-PMLA-2049/CHD/2017 |
||
|---|---|---|
| Ashu Mehra & Ors. | … | Appellants |
| Versus | ||
| The Assistant Director Directorate of Enforcement, Chandigarh |
… | Respondent |
| (2) FPA-PMLA-2050/CHD/2017 | ||
| Mrs. Ranjit Kaur | … | Appellant |
| Versus | ||
| The Assistant Director Directorate of Enforcement, Chandigarh |
… | Respondent |
| (3) FPA-PMLA-2051/CHD/2017 | ||
| M/s. Kandaghat Holiday | … | Appellant |
| Versus | ||
| The Assistant Director Directorate of Enforcement, Chandigarh |
… | Respondent |
| (4) MP-PMLA-6474/CHD/2017 (Review) In FPA-PMLA-2052/CHD/2017 |
||
| Brigadier (Retd.) SH. M.S. Dullat | … | Appellant |
| Versus | ||
| The Assistant Director Directorate of Enforcement, Chandigarh |
… | Respondent |
| (5) FPA-PMLA-2053/CHD/2017 | ||
| Mrs. Tina Yashdeep Mehra | … | Appellant |
| Versus | ||
| The Assistant Director | ||
| Directorate of Enforcement, Chandigarh | … | Respondent |
FPA-PMLA-2049-2053 /CHD/2017
Page 1 of 2
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 29.10.2020
FPA-PMLA-2049-2053 /CHD/2017
The matters are listed on 09th November, 2020 but due to pandemic COVID-19 situation and in view of notice dated 29.10.2020 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 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 30.09.2020 & 15.10.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 03rd February, 2021.
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, 29th October, 2020
‘D’
FPA-PMLA-2049-2053/CHD/2017
Page 2 of 2
Ashu Mehra & Ors.
Mrs. Ranjit Kaur
M/s. Kandaghat Holiday
Brigadier (Retd.) SH. M.S. Dullat
Mrs. Tina Yashdeep Mehra
The Assistant Director, Directorate of Enforcement, Chandigarh
G.C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
