Matters listed on 10th November 2020 adjourned to 4th February 2021 due to pandemic-related suspension of the Appellate Tribunal. Existing interim orders continued 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
MP-PMLA-4163/BBS/2017 (Stay) FPA-PMLA-2123/BBS/2017 Smt. Bharati Prava Das … Appellant/Applicant MP-PMLA-3699/BBS/2017 (Stay) FPA-PMLA-1879/BBS/2017 Lalita Mohan Das & Anr. … Appellants Versus The Joint Director Directorate of Enforcement, Bhubaneswar … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : None For the respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 29.10.2020
FPA-PMLA-2123 & 1879/BBS/2017
The matters are listed on 10th November, 2020 but due to pandemic COVID-19 situation and in view of notification 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 4th 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
‘M’
FPA-PMLA-2123 & 1879/BBS/2017
Page 1 of 1
Smt. Bharati Prava Das
Lalita Mohan Das & Anr.
The Joint Director Directorate of Enforcement, Bhubaneswar
G.C. MISHRA
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
