The Tribunal issued a notice regarding suspension of work due to a pandemic and adjourned pending appeals to 12th October 2020. It clarified that existing interim orders would continue 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, PREVENTION OF MONEY LAUNDERING 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 |
| Advocates/Authorized Rep | **resentatives ** | who appeared |
|---|---|---|
| For the Appellants | : | None |
| For the Respondent (ED) | : | None |
| CORAM SHRI G. C. MISHRA |
: | ACTING CHAIRMAN |
| ORDER 19.05.2020 |
||
| FPA-PMLA-2575-2577/RN | C/2018 |
FPA-PMLA-2575-2577/RNC/2018
Page 1 of 2
In view of notice dated 18.05.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 12th October, 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.
(Ved Prakash Verma) Registrar
New Delhi, 18th May, 2020
‘AS’
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
