The matter was listed for hearing but adjourned due to the COVID-19 pandemic suspension of Appellate Tribunal functioning. No substantive order was passed.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-2106/CHN/2017
The Deputy Director Directorate of Enforcement, Chennai … Appellant/Applicant
Versus
Shri Ashok M. Jain & Others.
… Respondents
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 18.05.2020
FPA-PMLA-2106/CHN/2017
FPA-PMLA-2106/CHN/2017
Page 1 of 2
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING A AT NEW DELHI
FPA-PMLA-2106/CHN/2017
The Deputy Director Directorate of Enforcement, Chennai
Appellant/Applicant
Versus
Shri Ashok M. Jain & Others.
… Respondents
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 30.09.2020
FPA-PMLA-2106/CHN/2017
The matter is listed on 09th October, 2020 but due to pandemic COVID-19 situation and in view of notice dated 30.09.2020 read with earlier notification 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matter is adjourned to 07th January, 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, 30th September, 2020
M
FPA-PMLA-2106/CHN/2017
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Deputy Director Directorate of Enforcement, Chennai
Shri Ashok M. Jain
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
