This order adjourns three First Additional Appeals filed under the PMLA to 15 February 2021 due to the pandemic-induced suspension of the Appellate Tribunal's functioning. Existing interim orders were noted to remain in force.
Matters adjourned to 15 February 2021; interim orders to 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, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. MP-PMLA-4808/DDN/2018 (Stay) FPA-PMLA-2471/DDN/2018 Shri Ashok Virmani & Anr. … Appellants
2. MP-PMLA-4864/DDN/2018 (Stay) FPA-PMLA-2325/DDN/2018 Rupinder Kaur … Appellant
3. MP-PMLA-5013/DDN/2018 (E.H.) FPA-PMLA-2280/DDN/2018 Shri Naresh Kumar … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Dehradun … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondents : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 27.11.2020
FPA-PMLA-2471/DDN/2018, FPA-PMLA-2325/DDN/2018 & FPA-PMLA2280/DDN/2018
The matters are listed on 01.12.2020 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 15th 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
‘A’
FPA-PMLA-2471/DDN/2018 FPA-PMLA-2325/DDN/2018 FPA-PMLA-2280/DDN/2018
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Shri Ashok Virmani & Anr.
Rupinder Kaur
Shri Naresh Kumar
The Deputy Director, Directorate of Enforcement, Dehradun
Shri G.C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
