The Appellate Tribunal adjourned two appeals against Financial Penalty Orders to 10th February 2021 due to the suspension of functioning caused by the COVID-19 pandemic.
Adjudication adjourned to 10th February 2021.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-4964/DLI/2018 (Stay) MP-PMLA-4965/DLI/2018 (Misc) FPA-PMLA-2553/DLI/2018
Shri S. Bhaskararaman … Appellant Versus The Assistant Director Directorate of Enforcement, New Delhi … Respondent
&
2. MP-PMLA-4966/DLI/2018 (Stay) MP-PMLA-4967/DLI/2018 (Misc) FPA-PMLA-2554/DLI/2018 Shri Ravi Visvanathan … Appellant Versus The Assistant Director Directorate of Enforcement, New Delhi … Respondent
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER
13.11.2020
FPA-PMLA-2553 & 2554/DLI/2018
The matters are listed on 23rd November, 2020 but due to pandemic COVID-19 situation and in view of notification 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 10th 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 M
FPA-PMLA-2553/DLI/2018 & FPA-PMLA-2554/DLI/2018
Page 1 of 1
Shri S. Bhaskararaman
Shri Ravi Visvanathan
The Assistant Director Directorate of Enforcement, New Delhi
G. C. MISHRA
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
