The Tribunal adjourned four stay petitions filed under the PMLA Act to 01st December, 2020, due to the COVID-19 pandemic and suspension of tribunal functioning via official notices.
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-5011/PTN/2018 (Stay) FPA-PMLA-2535/PTN/2018 Punjab National Bank … Appellant
2. MP-PMLA-4722/PTN/2018 (Stay) FPA-PMLA-2439/PTN/2018 Gajendra Narayan … Appellant
3. MP-PMLA-4748/PTN/2018 (Stay) FPA-PMLA-2452/PTN/2018 Danik Lal Mandal @ Bhutali & Anr. … Appellants
4. MP-PMLA-4759/PTN/2018 (Stay) FPA-PMLA-2453/PTN/2018 Gudiya Devi … 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 17.08.2020
FPA-PMLA-2535/PTN/2018, FPA-PMLA-2439/PTN/2018, FPA-PMLA2452/PTN/2018 & FPA-PMLA-2453/PTN/2018
The matters are listed on 18.08.2020 but due to pandemic COVID-19 situation and in view of notice dated 17.08.2020 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 01st December, 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, 17th August, 2020
‘A’
FPA-PMLA-2535/PTN/2018 FPA-PMLA-2439/PTN/2018 FPA-PMLA-2452/PTN/2018 FPA-PMLA-2453/PTN/2018
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Punjab National Bank
Gajendra Narayan
Danik Lal Mandal & Anr.
Gudiya Devi
The Deputy Director, Directorate of Enforcement, Patna
SHRI G.C. MISHRA
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
