The Appellate Tribunal adjourned listed PMLA matters to 19th January 2021 due to the COVID-19 pandemic and suspension of functioning.
Matters adjourned to 19 January 2021; interim orders continue till 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, NDPS, PMLA & PBPT ACT AT NEW DELHI
| **1. ** | MP-PMLA-5883/PTN/2019 (Misc.) MP-PMLA-5032/PTN/2018 (Stay) FPA-PMLA-2579/PTN/2018 Amit Kumar @ Bachcha Rai |
… | Appellant |
|---|---|---|---|
| **2. ** | MP-PMLA-5884/PTN/2019 (Misc.) MP-PMLA-5034/PTN/2018 (Stay) FPA-PMLA-2580/PTN/2018 |
||
| Smt. Sangeeta Roy @ Sangeeta Rai | … | Appellant | |
| **3. ** | MP-PMLA-5036/PTN/2018 (Stay) FPA-PMLA-2581/PTN/2018 |
||
| Ms. Shalini Roy | … | Appellant | |
| **4. ** | MP-PMLA-5038/PTN/2018 (Stay) |
||
| FPA-PMLA-2582/PTN/2018 | |||
| Shri Jitendra Rai @ Jitendra Roy | … | Appellant | |
| **5. ** | MP-PMLA-5040/PTN/2018 (Stay) FPA-PMLA-2583/PTN/2018 |
||
| Shri Rajdev Rai @ Rajdev Roy | … | Appellant | |
| **6. ** | MP-PMLA-5042/PTN/2018 (Stay) FPA-PMLA-2584/PTN/2018 |
||
| Smt. Sangeeta Kumari @ Sangeeta Rai | … | Appellant | |
| **7. ** | MP-PMLA-5191/PTN/2018 (Stay) | ||
| MP-PMLA-5192/PTN/2018 (Misc.) | |||
| MP-PMLA-5193/PTN/2018 (Exem.) FPA-PMLA-2665/PTN/2018 Mintu Kumar |
… | Appellant | |
| Versus | |||
| The Deputy Director, Directorate of Enforcement, Patna |
… | Respondent | |
| Advo | cates/Authorized Representatives who app | eared | |
| For t | he Appellants : None |
||
| For t | he Respondent : None |
||
| COR | AM | ||
| SHRI | G.C. MISHRA : ACTING |
CHAIR | MAN |
ORDER 08.09.2020
FPA-PMLA-2579 to 2584/PTN/2018 & FPA-PMLA-2665/PTN/2018
The matters are listed on 16.09.2020 but due to pandemic COVID-19 situation and in view of notice dated 08.09.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020,
FPA-PMLA-2579 to 2584/PTN/2018 FPA-PMLA-2665/PTN/2018
Page 1 of 2
18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020 & 02.09.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 19th 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, 08th September, 2020
‘A’
FPA-PMLA-2579 to 2584/PTN/2018 FPA-PMLA-2665/PTN/2018
Page 2 of 2
Mintu Kumar
The Deputy Director, Directorate of Enforcement, Patna
G.C. MISHRA
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
