Matters adjourned to 21 January 2021 due to COVID-19 restrictions and suspension of functioning of the Appellate Tribunal. Interim orders 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
1. MP-PMLA-5214/BBS/2018 (Stay) FPA-PMLA-2691/BBS/2018 Smita Pattanayak & Anr. … Appellants 2. MP-PMLA-5348/BBS/2018 (Stay) MP-PMLA-5349/BBS/2018 (COD) FPA-PMLA-2745/BBS/2018 Bijaya Kumar Pattanaik … Appellant 3. MP-PMLA-5350/BBS/2018 (Stay) MP-PMLA-5351/BBS/2018 (COD) MP-PMLA-5352/BBS/2018 (Exem.) FPA-PMLA-2746/BBS/2018 Smt. Sipra Pattanaik … Appellant 4. FPA-PMLA-2654/BBS/2018 Smt. Tilottama Satapathy … Appellant Versus The Deputy Director, Directorate of Enforcement, Bhubaneshwar … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 08.09.2020
FPA-PMLA-2691/BBS/2018, FPA-PMLA-2745/BBS/2018, FPA-PMLA2746/BBS/2018 & FPA-PMLA-2654/BBS/2018
The matters are 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 matters are 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-2691/BBS/2018 FPA-PMLA-2745/BBS/2018 FPA-PMLA-2746/BBS/2018 FPA-PMLA-2654/BBS/2018
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Appellants [Smita Pattanayak, Bijaya Kumar Pattanaik, Sipra Pattanaik/Tilottama Satapathy]
The Deputy Director, Directorate of Enforcement, Bhubaneshwar
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
