The Appellate Tribunal adjourned stay applications filed by Binay Prakash, Rita Prakash, and M/s. Ashlesha Corporation Ltd. against the Directorate of Enforcement, Ranchi, to January 8, 2021, due to COVID-19 pandemic restrictions.
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-5437/RNC/2019 (Stay) |
||
|---|---|---|---|
| MP-PMLA-5026/RNC/2018 (Stay) FPA-PMLA-2575/RNC/2018 |
|||
| Binay Prakash | … | Appellant | |
| Versus | |||
| The Joint Director Directorate of Enforcement, Ranchi |
… |
Respondent | |
| **2. ** | MP-PMLA-5438/RNC/2019 (Stay) MP-PMLA-5027/RNC/2018 (Stay) FPA-PMLA-2576/RNC/2018 |
||
| Rita Prakash | … | Appellant | |
| Versus | |||
| The Joint Director Directorate of Enforcement, Ranchi |
… |
Respondent | |
| & | |||
| **3. ** | MP-PMLA-5439/RNC/2019 (Stay) MP-PMLA-5028/RNC/2018 (Stay) FPA-PMLA-2577/RNC/2018 |
||
| M/s. Ashlesha Corporation Ltd. | … | Appellant | |
| Versus | |||
| The Joint Director Directorate of Enforcement, Ranchi |
… |
Respondent | |
| Advo | cates/Authorized Representatives | who appea | red |
| For | the Appellants : |
None | |
| For | the Respondent (ED) : |
None | |
| CORA SHRI |
M G. C. MISHRA : |
ACTING C | HAIRMAN |
| FPA-PM | LA-2575-2577/RNC/2018 |
Page 1 of 2
ORDER
30.09.2020
FPA-PMLA-2575-2577/RNC/2018
The matters are listed on 12th October, 2020, but due to pandemic COVID-19 situation and in view of notification dated 30.09.2020 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matter is adjourned to 8th January, 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, 30th September, 2020 ‘s’
FPA-PMLA-2575-2577/RNC/2018
Page 2 of 2
Binay Prakash
Rita Prakash
M/s. Ashlesha Corporation Ltd.
The Joint Director, Directorate of Enforcement, Ranchi
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
