A single-paragraph order where the Appellate Tribunal adjourned multiple PMLA matters pending the resumption of its functions due to the COVID-19 pandemic.
Matters adjourned to 18th November, 2020; interim stay/status quo orders declared to continue.
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 | |
| Advo | cates/Authorized Representatives who appeared | |
| For th | e Appellants : None |
|
| For th | e Respondent : None |
|
| FPA-PM |
LA-2424/CHD/2018 |
|
| FPA-PM FPA-PM |
A-2447 to 2451/CHD/2018 LA-2458/CHD/2018 |
Page 1 o |
Page 1 of 2
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER
16.07.2020
FPA-PMLA-2424/CHD/2018, FPA-PMLA-2447 to 2451/CHD/2018 & FPA-PMLA-2458/CHD/2018
The matters are listed on 17.07.2020 but due to pandemic COVID-19 situation and in view of notice dated 16.07.2020 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 18th November, 2020.
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, 16th July, 2020
‘A’
FPA-PMLA-2424/CHD/2018 FPA-PMLA-2447 to 2451/CHD/2018 FPA-PMLA-2458/CHD/2018
Page 2 of 2
Shamsher Singh, Arvind Kumar Singh etc.
Joint Director, Directorate of Enforcement, Chandigarh
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
