This order adjourns six money laundering appeals listed on 09.12.2020 due to the COVID-19 pandemic, postponing the hearing to 22.02.2021 and clarifying the continued validity of interim stay orders.
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
1. MP-PMLA-4340/GOA/2018 (Stay) FPA-PMLA-2183/GOA/2018
Mst. Ishwar Sharda … Appellant
| Versus The Deputy Director, Directorate of Enforcement, GOA |
… | Respondent |
|---|---|---|
| 2. MP-PMLA-4342/GOA/2018 (Stay) FPA-PMLA-2184/GOA/2018 |
||
| Shri Anand Sharda | … | Appellant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, GOA |
… | Respondent |
| 3. MP-PMLA-4344/GOA/2018 (Stay) FPA-PMLA-2185/GOA/2018 |
||
| Mst. Eshan Sharda | … | Appellant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, GOA |
… | Respondent |
| 4. MP-PMLA-4346/GOA/2018 (Stay) FPA-PMLA-2186/GOA/2018 |
||
| M/s. Navdeep Agriculture & Properties Pvt. Ltd. |
… | Appellant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, GOA |
… | Respondent |
| 5. MP-PMLA-4348/GOA/2018 (Stay) FPA-PMLA-2187/GOA/2018 |
||
| Smt. Ashadevi Sarda | … | Appellant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, GOA |
… | Respondent |
| & | ||
| 6. MP-PMLA-4350/GOA/2018 (Stay) FPA-PMLA-2188/GOA/2018 |
||
| Shri Nadkishore Sarda | … | Appellant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, GOA |
… | Respondent |
| FPA-PMLA-2183/GOA/2018, FPA-PMLA-2184/GOA/2018, FPA-PMLA-2185/GOA/2018, FPA-PMLA-2186/GOA/2018, FPA-PMLA-2187/GOA/2018 & FPA-PMLA-2188/GOA/2018 |
Page 1 |
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Advocates/Authorized Representatives who appeared
| For the Appellants | : | None |
|---|---|---|
| For the Respondent (ED) | : | None |
| CORAM SHRI G. C. MISHRA |
: | ACTING CHAIRMAN |
ORDER 27.11.2020
FPA-PMLA-2183/GOA/2018, FPA-PMLA-2184/GOA/2018, FPA-PMLA2185/GOA/2018, FPA-PMLA-2186/GOA/2018, FPA-PMLA-2187/GOA/ 2018 & FPA-PMLA-2188/GOA/2018
The matters are listed on 09th December, 2020 but due to pandemic COVID-19 situation and in view of notice dated 27.11.2020 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, 14.09.2020, 30.09.2020, 15.10.2020, 29.10.2020 & 13.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 22nd 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, 27th November, 2020
‘AS’
FPA-PMLA-2183/GOA/2018, FPA-PMLA-2184/GOA/2018, FPA-PMLA-2185/GOA/2018, FPA-PMLA-2186/GOA/2018, FPA-PMLA-2187/GOA/2018 & FPA-PMLA-2188/GOA/2018
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Mst. Ishwar Sharda / Shri Anand Sharda / Mst. Eshan Sharda / M/s. Navdeep Agriculture & Properties Pvt. Ltd. / Smt. Ashadevi Sarda / Shri Nadkishore Sarda
The Deputy Director, Directorate of Enforcement, GOA
G. C. MISHRA
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
