Disposed

FPA-PMLA-2435/JL/2018 of Punjab & Sind Bank v/s The Deputy Director Directorate of Enforcement, Jalandhar & Ors.

ATFP9 Sept 2020FPA-PMLA-2435/JL/2018

Case brief

AI extract

What is this about?

Multiple appeals filed before the Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS & PBPT Act were adjourned to 15th January 2021 due to the COVID-19 pandemic and suspension of the Tribunal's functioning. Interim orders of stay or status quo, if any, were directed to continue.

What the court decided

AI extract

FPA-PMLA-2435/JL/2018 of Punjab & Sind Bank v/s The Deputy Director Directorate of Enforcement, Jalandhar & Ors. — ATFP (2020) — LawSathi Research

¶1

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

¶2

(1) MP-PMLA-4643/JL/2018 (Stay) FPA-PMLA-2411/JL/2018
Shri Navjot Singh	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar	…	Respondent
(2) MP-PMLA-4696/JL/2018 (Stay) FPA-PMLA-2429/JL/2018
Shri Mandeep Singh	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar	…	Respondent
(3) MP-PMLA-4746/JL/2018 (Stay) FPA-PMLA-2446/JL/2018
Shri Gursharandeep Singh	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar	…	Respondent
(4) FPA-PMLA-2441/JL/2018
M/s. Ashiana Inn Ltd. & Ors.	…	Appellants
Versus
The Deputy Director Directorate of Enforcement, Jalandhar	…	Respondent
(5) MP-PMLA-4790/JL/2018 (Stay) MP-PMLA-4791/JL/2018 (COD) FPA-PMLA-2464/JL/2018
Smt. Maya Devi	…	Appellant
Versus
The Deputy Director
Directorate of Enforcement, Jalandhar	…	Respondent
&
(6) MP-PMLA-6169/JL/2019 (U.A.) MP-PMLA-4713/JL/2018 (Stay) FPA-PMLA-2435/JL/2018
Punjab & Sind Bank	…	Appellant
Versus
The Deputy Director
Directorate of Enforcement, Jalandhar & Ors.	…	Respondents

¶3

FPA-PMLA-2411/JL/2018, FPA-PMLA-2429/JL/2018, FPA-PMLA-2446/JL/2018, FPA-PMLA-2441/JL/2018, FPA-PMLA-2464/JL/2018 & FPA-PMLA-2435/JL/2018

¶4

Page 1 of 2

¶5

Advocates/Authorized Representatives who appeared

¶6

For the appellants : None For the respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN

¶7

ORDER 08.09.2020

¶8

FPA-PMLA-2411/JL/2018, FPA-PMLA-2429/JL/2018, FPA-PMLA2446/JL/2018, FPA-PMLA-2441/JL/2018, FPA-PMLA-2464/JL/ 2018 & FPA-PMLA-2435/JL/2018

¶9

The matters are listed on 9^th September, 2020 but due to pandemic COVID-19 situation and in view of notification dated 8^th September, 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 15^th January, 2021.

¶10

It is clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.

¶11

(Roma Ambwani) Registrar-in- Charge New Delhi, 8^th September, 2020

¶12

‘S’

¶13

FPA-PMLA-2411/JL/2018, FPA-PMLA-2429/JL/2018, FPA-PMLA-2446/JL/2018, FPA-PMLA-2441/JL/2018, FPA-PMLA-2464/JL/2018 & FPA-PMLA-2435/JL/2018

¶14

Page 2 of 2

FPA-PMLA-2435/JL/2018 of Punjab & Sind Bank v/s The Deputy Director Directorate of Enforcement, Jalandhar & Ors.

Case brief

What is this about?

What the court decided

FPA-PMLA-2435/JL/2018 of Punjab & Sind Bank v/s The Deputy Director Directorate of Enforcement, Jalandhar & Ors.

Case brief

What is this about?

What the court decided

A compact analysis

Parties & counsel

Coram

Case details

All orders in this case

Similar cases