The Appellate Tribunal for SAFEMA, FEMA, PMLA & PBPT Act adjourned three related matters to 6th October, 2020 due to a suspension of work notice issued on 4th May, 2020.
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-5305/AHD/2018 (COD) FPA-PMLA-2728/AHD/2018
Shri Suresh Narain Bhatnagar … Appellant (2) MP-PMLA-5306/AHD/2018 (COD) FPA-PMLA-2729/AHD/2018 Shri Amit Suresh Bhatnagar … Appellant
(3) MP-PMLA-5307/AHD/2018 (COD) FPA-PMLA-2730/AHD/2018 Shri Sumit Suresh Bhatnagar … Appellant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 12.05.2020
FPA-PMLA-2728-2730/AHD/2018
In view of notice dated 04.05.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 6th 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,
4th May, 2020.
s
FPA-PMLA-2728-2730/AHD/2018
Page 1 of 1
Suresh Narain Bhatnagar
Amit Suresh Bhatnagar
Sumit Suresh Bhatnagar
Deputy Director Directorate of Enforcement
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
