The matter is adjourned to 21 January 2021 due to COVID-19 suspension of the Appellate Tribunal. Interim stay orders are clarified to remain in effect until the next hearing.
Adjournment granted to 21st January 2021; interim stay to continue.
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
MP-PMLA-5269/MUM/2018 (COD) FPA-PMLA-2710/MUM/2018
Shri Raju Dejanna Shetty … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER
08.09.2020
FPA-PMLA-2710/MUM/2018
The matter is listed on 22.09.2020 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, 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 matter is adjourned to 21st 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-2710/MUM/2018
Page 1 of 1
Shri Raju Dejanna Shetty
The Deputy Director, Directorate of Enforcement, Mumbai
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
