Appeals pending before the Appellate Tribunal were adjourned to 08.01.2021 due to the COVID-19 pandemic and suspension of tribunal functioning. An interim stay order continues 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. FPA-PMLA-2235/MUM/2018 Mr. Ramesh Nagpal |
… | Appellant |
|---|---|---|
| 2. FPA-PMLA-2557/MUM/2018 | ||
| Sahil Ramesh Nagpal | … | Appellant |
| 3. FPA-PMLA-2558/MUM/2018 | ||
| Sagar Surendra Nagpal | … | Appellant |
| 4. FPA-PMLA-2559/MUM/2018 | ||
| Sunny Ramesh Nagpal | … | Appellant |
| 5. FPA-PMLA-2560/MUM/2018 | ||
| Praveen Kumar | … | Appellant |
| 6. FPA-PMLA-2561/MUM/2018 | ||
| Rosy Nagpal | … | Appellant |
| 7. FPA-PMLA-2562/MUM/2018 | ||
| Vishal Ramesh Nagpal | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
ORDER 30.09.2020
FPA-PMLA-2235/MUM/2018 & FPA-PMLA-2557 to 2562/MUM/2018
The matters are listed on 13.10.2020 but due to pandemic COVID-19 situation and in view of notice dated 30.09.2020 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 & 08.09.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 08th January, 2021.
FPA-PMLA-2235/MUM/2018 FPA-PMLA-2557 to 2562/MUM/2018
Page 1 of 2
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
‘A’
FPA-PMLA-2235/MUM/2018 FPA-PMLA-2557 to 2562/MUM/2018
Page 2 of 2
Sahil Ramesh Nagpal
Sagar Surendra Nagpal
Sunny Ramesh Nagpal
Praveen Kumar
Rosy Nagpal
Vishal Ramesh Nagpal
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
