Adjudication in the Appellate Tribunal for SEEFA adjourned five Miscellaneous Fitness Proceedings in criminal/civil matters to a future hearing due to the suspension of Tribunal functioning caused by the COVID-19 pandemic.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
| 1. MP-PMLA-4722/PTN/2018 (Stay) FPA-PMLA-2439/PTN/2018 |
||
|---|---|---|
| Gajendra Narayan | … | Appellant |
| 2. MP-PMLA-4748/PTN/2018 (Stay) FPA-PMLA-2452/PTN/2018 |
||
| Danik Lal Mandal @ Bhutali & Anr. | … | Appellants |
| 3. MP-PMLA-4759/PTN/2018 (Stay) FPA-PMLA-2453/PTN/2018 |
||
| Gudiya Devi | … | Appellant |
| 4. MP-PMLA-6164/PTN/2019 (Misc.) MP-PMLA-4765/PTN/2018 (Stay) FPA-PMLA-2456/PTN/2018 |
||
| Gudiya Devi | … | Appellant |
| 5. MP-PMLA-5011/PTN/2018 (Stay) FPA-PMLA-2535/PTN/2018 |
||
| Punjab National Bank | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Patna | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
| ORDER 27.11.2020 |
FPA-PMLA-2439/PTN/2018, FPA-PMLA-2452 & 2453/PTN/2018 & FPAPMLA-2456 & 2535/PTN/2018
The matters are listed on 01.12.2020 but due to pandemic COVID-19 situation and in view of notice dated 27.11.2020 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, 30.09.2020, 15.10.2020, 29.10.2020 & 13.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 15th February, 2021.
FPA-PMLA-2439/PTN/2018 FPA-PMLA-2452 & 2453/PTN/2018 FPA-PMLA-2456 & 2535/PTN/2018
Page 1 of 2
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, 27th November, 2020
‘A’
FPA-PMLA-2439/PTN/2018 FPA-PMLA-2452 & 2453/PTN/2018 FPA-PMLA-2456 & 2535/PTN/2018
Page 2 of 2
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
