Order of the Acting Chairman of the Appellate Tribunal for SEBI, FEMA, PMLA, NDPS & PBPT Act adjourning four pending matters listing on 17.11.2020 to 08.02.2021 due to the COVID-19 pandemic suspension of Tribunal functioning. Existing interim stay orders continued until the next hearing.
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-4939/PTN/2018 (Stay) FPA-PMLA-2543/PTN/2018 |
||
|---|---|---|
| Shri Rajendra Kumar | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Patna |
… | Respondent |
| (2) MP-PMLA-4940/PTN/2018 (Stay) FPA-PMLA-2544/PTN/2018 |
||
| Nand Lal HUF | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Patna |
… | Respondent |
| (3) MP-PMLA-5017/PTN/2018 (Misc.) MP-PMLA-4943/PTN/2018 (Stay) FPA-PMLA-2547/PTN/2018 |
||
| Shri Shyamal Chravarty | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Patna | … | Respondent |
| (4) MP-PMLA-5069/PTN/2018 (Misc.) MP-PMLA-4938/PTN/2018 (Stay) FPA-PMLA-2542/PTN/2018 |
||
| Dr. Pradeep Kumar | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Patna |
… | Respondent |
| Advocates/Authorized Representatives who | appear | ed |
| For the appellant : |
None | |
| For the respondent : |
None |
FPA-PMLA-2543, 2544, 2547 & 2542/PTN/2018
Page 1 of 2
CORAM SHRI G.C. MISHRA
: ACTING CHAIRMAN
ORDER
13.11.2020
FPA-PMLA-2543, 2544, 2547 & 2542/PTN/2018
The matters are listed on 17th November, 2020 but due to pandemic COVID-19 situation and in view of notice dated 13.11.2020 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 08th February, 2021.
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, 13th November, 2020
‘D’
FPA-PMLA-2543, 2544, 2547 & 2542/PTN/2018
Page 2 of 2
Shri Rajendra Kumar
Nand Lal HUF
Shri Shyamal Chravarty
Dr. Pradeep Kumar
The Deputy Director Directorate of Enforcement Patna
G.C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
