Appeals under the PMLA Act were listed but adjourned to January 20, 2021, due to COVID-19 pandemic. Existing stay orders were clarified to remain in force 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-6549/RP/2019 (Recall) MP-PMLA-4212/RP/2018 (Stay) MP-PMLA-4213/RP/2018 (COD) FPA-PMLA-2149/RP/2018
M/s Jayswal Neco Industries Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Raipur … Respondent (2) FPA-PMLA-2135/RP/2018 Punjab National Bank … Appellant/Applicant Versus
The Deputy Director Directorate of Enforcement, Raipur … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 08.09.2020
FPA-PMLA-2149/RP/2018 & FPA-PMLA-2135/RP/2018
The matters are listed on 18th September, 2020 but due to pandemic COVID-19 situation and in view of notice dated 08.09.2020 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 20th 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, 08th September, 2020 ‘D’
FPA-PMLA-2149/RP/2018 & FPA-PMLA-2135/RP/2018
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M/s Jayswal Neco Industries Ltd.
The Deputy Director Directorate of Enforcement, Raipur
Punjab National Bank
The Deputy Director Directorate of Enforcement, Raipur
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
