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 2386/IDR/2018 | ||
|---|---|---|
| Shri Satish Saraogi | … | Appellant/Applicant |
| 2. FPA-PMLA 2387/IDR/2018 | ||
| Smt. Hemalata Saraogi | … | Appellant/Applicant |
| 3. FPA-PMLA 2388/IDR/2018 | ||
| Manish Saraogi | … | Appellant/Applicant |
| 4. FPA-PMLA 2389/IDR/2018 | ||
| Smt. Reeta Mistry | … | Appellant/Applicant |
| 5. FPA-PMLA 2390/IDR/2018 | ||
| Shri Manvendra Mistry | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Indore |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent (ED) | : None |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
ORDER 30.09.2020
FPA-PMLA 2386- 2390/IDR/2018
The matters are listed on 12th October, 2020, but due to pandemic COVID-19 situation and in view of notification 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 8th January, 2021.
FPA-PMLA-2386-2390/IDR/2018
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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
‘s’
FPA-PMLA-2386-2390/IDR/2018
Page 2 of 2
Satish Saraogi & Ors.
Deputy Director, Directorate of Enforcement, Indore
G. C. Mishra
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
