The Appellate Tribunal, PMLA, in six connected money-laundering PILs, adjourned proceedings to 01st February 2021 due to pandemic-related suspension of functioning and clarified continuance of interim orders.
None
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-6173/PTN/2019 (Misc.) MP-PMLA-5896/PTN/2019 (Stay) FPA-PMLA-2685/PTN/2018 |
||
|---|---|---|
| Awadhesh Prasad Singh | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Patna & Ors. |
… | Respondents |
| 2. MP-PMLA-5897/PTN/2019 (Stay) FPA-PMLA-2686/PTN/2018 |
||
| Bina Sinha | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Patna & Ors. |
… | Respondents |
| 3. MP-PMLA-5898/PTN/2019 (Stay) FPA-PMLA-2687/PTN/2018 |
||
| Sourav Kumar | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Patna & Ors. |
… | Respondents |
| 4. FPA-PMLA-2688/PTN/2018 Jyoti Sharma |
… | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Patna & Ors. |
… | Respondents |
| 5. MP-PMLA-5899/PTN/2019 (Stay) FPA-PMLA-2689/PTN/2018 |
||
| Sundeep Kumar | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Patna & Ors. |
… | Respondents |
| & | ||
| 6. MP-PMLA-5900/PTN/2019 (Stay) FPA-PMLA-2693/PTN/2018 |
||
| Shyam Bihari | … | Appellant |
| Versus | ||
| TheDeputyDirector | ||
Directorate of Enforcement, Patna & Ors. |
… | Respondents |
| FPA-PMLA-2685/PTN/2018, FPA-PMLA-2686/PTN/2018, |
||
| FPA-PMLA-2687/PTN/2018, FPA-PMLA-2688/PTN/2018, FPA-PMLA-2689/PTN/2018 & FPA-PMLA-2693/PTN/2018 |
Pag |
Page 1 of 2
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent no.1 (ED) | : None |
| CORAM SHRI G. C. MISHRA |
: ACTING CHAIRMAN |
ORDER 29.10.2020
FPA-PMLA-2685/PTN/2018, FPA-PMLA-2686/PTN/2018, FPA-PMLA2687/PTN/2018, FPA-PMLA-2688/PTN/2018, FPA-PMLA-2689/PTN/ 2018 & FPA-PMLA-2693/PTN/2018
The matters are listed on 03rd November, 2020 but due to pandemic COVID-19 situation and in view of notice dated 29.10.2020 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, 14.09.2020, 30.09.2020 & 15.10.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 01st 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, 29th October, 2020
‘AS’
FPA-PMLA-2685/PTN/2018, FPA-PMLA-2686/PTN/2018, FPA-PMLA-2687/PTN/2018, FPA-PMLA-2688/PTN/2018, FPA-PMLA-2689/PTN/2018 & FPA-PMLA-2693/PTN/2018
Page 2 of 2
Awadhesh Prasad Singh
Bina Sinha
Sourav Kumar
Jyoti Sharma
Sundeep Kumar
Shyam Bihari
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
