The order records an incomplete coram due to the Acting Chairman being on leave. It directs re-notification of pending appeals and a fresh hearing on 27th August, 2020, without adjudicating merits.
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-4605/MUM/2018 (Stay) | ||
|---|---|---|
| MP-PMLA-4606/MUM/2018 (Exem.) FPA-PMLA-2378/MUM/2018 |
||
| Kabel Metal Power Cable Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
| 2. FPA-PMLA-2379/MUM/2018 | ||
| Shri Sanjay Mahaveer Prasad Jain | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
| 3. MP-PMLA-4607/MUM/2018 (Stay) FPA-PMLA-2380/MUM/2018 |
||
| Mrs. Chandu Jain | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : Ms. Ayushi Sharma, Advocate For the Respondent (ED) : None
ORDER
06.03.2020
FPA-PMLA-2378-2380/MUM/2018
The Coram is not complete as the Hon’ble Acting Chairman is on leave
today.
Re-notify on 27th August, 2020.
(Ved Prakash Verma) Registrar
New Delhi,
06th March, 2020
‘AS’
FPA-PMLA-2378-2380/MUM/2018
Page 1 of 1
Kabel Metal Power Cable Ltd.
The Deputy Director
Shri Sanjay Mahaveer Prasad Jain
The Deputy Director
Mrs. Chandu Jain
The Deputy Director
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
