Order adjourning seven miscellaneous appeals pending before the Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS & PBPT due to the COVID-19 pandemic and suspension of tribunal functioning. Existing interim orders continue till 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. MP-PMLA-4670/CHD/2018 (Stay) FPA-PMLA-2424/CHD/2018 |
||
|---|---|---|
| Shamsher Singh | … | Appellant |
| 2. MP-PMLA-5488/CHD/2019 (Misc.) | ||
| MP-PMLA-4749/CHD/2018 (Stay) | ||
| MP-PMLA-4750/CHD/2018 (COD) | ||
| FPA-PMLA-2447/CHD/2018 | ||
| Arvind Kumar Singh | … | Appellant |
| 3. MP-PMLA-5489/CHD/2019 (Misc.) | ||
| MP-PMLA-4751/CHD/2018 (Stay) | ||
| MP-PMLA-4752/CHD/2018 (COD) | ||
| FPA-PMLA-2448/CHD/2018 | ||
| Rita Singh | … | Appellant |
| 4. MP-PMLA-5490/CHD/2019 (Misc.) | ||
| MP-PMLA-4753/CHD/2018 (Stay) | ||
| FPA-PMLA-2449/CHD/2018 | ||
| Yogendra Pratap Singh | … | Appellant |
| 5. MP-PMLA-4754/CHD/2018 (Stay) MP-PMLA-4755/CHD/2018 (COD) |
||
| FPA-PMLA-2450/CHD/2018 | ||
| Nikhil Singh | … | Appellant |
| 6. MP-PMLA-4756/CHD/2018 (Stay) | ||
| MP-PMLA-4757/CHD/2018 (COD) | ||
| FPA-PMLA-2451/CHD/2018 | ||
| Parasnath Singh | … | Appellant |
| 7. MP-PMLA-4768/CHD/2018 (Stay) | ||
| MP-PMLA-4769/CHD/2018 (Exem.) | ||
| MP-PMLA-4770/CHD/2018 (COD) FPA-PMLA-2458/CHD/2018 |
||
| Tejendra Singh | … | Appellant |
| Versus | ||
| The Joint Director, | ||
| Directorate of Enforcement, Chandigarh | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 13.11.2020
FPA-PMLA-2424/CHD/2018, FPA-PMLA-2447 to 2451/CHD/2018 & FPA-PMLA-2458/CHD/2018
The matters are listed on 18.11.2020 but due to pandemic COVID-19 situation and in view of notice dated 13.11.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020,
FPA-PMLA-2424/CHD/2018 FPA-PMLA-2447 to 2451/CHD/2018 FPA-PMLA-2458/CHD/2018
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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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 09th 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, 13th November, 2020
‘A’
FPA-PMLA-2424/CHD/2018 FPA-PMLA-2447 to 2451/CHD/2018 FPA-PMLA-2458/CHD/2018
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Shamsher Singh
Arvind Kumar Singh
Rita Singh
Yogendra Pratap Singh
Nikhil Singh
Parasnath Singh
G.C. MISHRA
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
