The Appellate Tribunal for SAFAEMA, FEMA, NDPS, PMLA & PBPT Act recorded notice regarding suspension of work and adjourned the appeals for the recall of stay and issuance of COD to 18th September, 2020.
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, NDPS, PMLA & 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
Versus
The Joint Director Directorate of Enforcement, Raipur … Respondent
(2) MP-PMLA-5924/RP/2019 (Misc.) FPA-PMLA-2135/Raipur/2018
Punjab National Bank … Appellant/Applicant
Versus
Joint Director, Directorate of Enforcement, Raipur … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 07.04.2020
FPA-PMLA-2149, 2135/RP/2018
In view of notice dated 26.03.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matter is adjourned to 18th September, 2020.
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, 26th March, 2020
‘r’
FPA-PMLA-2149 & 2135/RP/2018
Page 1 of 1
M/s. Jayswal Neco Industries Ltd.
The Joint Director Directorate of Enforcement
Punjab National Bank
Joint Director, Directorate of Enforcement
G.C. Misha
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
