The Appellate Tribunal adjourned five miscellaneous anti-money laundering cases to February 15, 2021, due to the COVID-19 pandemic and suspended functioning notifications. It clarified that any interim stay orders remain valid until the next hearing date.
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
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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
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Gajendra Narayan
Danik Lal Mandal @ Bhutali & Anr.
Gudiya Devi
Punjab National Bank
The Deputy Director, Directorate of Enforcement, Patna
G. C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
