The Appellate Tribunal for FEMA, PMLA, etc. adjourned two matters to 17 February 2021 citing COVID-19 pandemic restrictions that suspended its functioning. Pending interim stay orders remain in force.
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-4467/MUM/2018 (Stay) FPA-PMLA-2301/MUM/2018 Vimal Jadhavji Maluka @ Barot … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
(2) MP-PMLA-4469/MUM/2018 (Stay) MP-PMLA-4475/MUM/2018 (Exem.) FPA-PMLA-2302/MUM/2018
Smt. Kavita Deepak Duggal … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 27.11.2020
FPA-PMLA-2301 & 2302/MUM/2018
The matters are listed on 3rd 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, 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 17th 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
‘D’
New Delhi, 27th November, 2020
FPA-PMLA-2301 & 2302/MUM/2018
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Vimal Jadhavji Maluka @ Barot
The Deputy Director Directorate of Enforcement, Mumbai
Smt. Kavita Deepak Duggal
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
