Disposed

FPA-PMLA-2775/SRT/2018 of Shri Ramesh Jagubhai Patel @ Michael v/s The Deputy Director Directorate of Enforcement, Surat

ATFP11 Sept 2020FPA-PMLA-2775/SRT/2018

Case brief

AI extract

What is this about?

Appeals pending before the Appellate Tribunal under the Prevention of Money Laundering Act were adjourned by order dated 08.09.2020 amidst the COVID-19 pandemic to 18.01.2021, with interim stays continuing until the next hearing. No substantive disposal occurred.

What did the court decide?

Adjourned to 18.01.2021; existing stays to continue.

FPA-PMLA-2775/SRT/2018 of Shri Ramesh Jagubhai Patel @ Michael… — Money Laundering | ATFP (2020)

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

¶2

(1) MP-PMLA-5426/SRT/2018 (Misc.) MP-PMLA-5427/SRT/2018 (Stay) FPA-PMLA-2775/SRT/2018
Shri Ramesh Jagubhai Patel @ Michael	…	Appellant
Versus
The Deputy Director
Directorate of Enforcement, Surat	…	Respondent
(2) MP-PMLA-5428/SRT/2018 (Misc.)
MP-PMLA-5429/SRT/2018 (Stay) FPA-PMLA-2776/SRT/2018
Shri Ajay Kumar Bhulabhai Patel	…	Appellant
Versus
The Deputy Director
Directorate of Enforcement, Surat	…	Respondent
&
(3) MP-PMLA-5430/SRT/2018 (Misc.) MP-PMLA-5431/SRT/2018 (Stay) FPA-PMLA-2777/SRT/2018
Alka Thakorbhai Patel	…	Appellant
Versus
The Deputy Director
Directorate of Enforcement, Surat	…	Respondent

¶3

Advocates/Authorized Representatives who appeared

¶4

For the Appellants	: None
For the Respondent (ED)	: None
CORAM SHRI G. C. MISHRA	: ACTING CHAIRMAN

¶5

ORDER 08.09.2020

¶6

FPA-PMLA-2775/SRT/2018, FPA-PMLA-2776/SRT/2018 & FPA-PMLA

¶7

-2777/SRT/2018

¶8

The matters are listed on 11^th September, 2020 but due to pandemic COVID-19 situation and in view of notice dated 08.09.2020

¶9

FPA-PMLA-2776/SRT/2018 & FPA-PMLA-2777/SRT/2018

¶10

FPA-PMLA-2775/SRT/2018,

¶11

Page 1 of 2

¶12

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 18^th January, 2021.

¶13

It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.

¶14

(Roma Ambwani) Registrar-In-Charge

¶15

New Delhi,

¶16

08^th September, 2020

¶17

‘AS’

¶18

FPA-PMLA-2775/SRT/2018, FPA-PMLA-2776/SRT/2018 & FPA-PMLA-2777/SRT/2018

¶19

Page 2 of 2

FPA-PMLA-2775/SRT/2018 of Shri Ramesh Jagubhai Patel @ Michael v/s The Deputy Director Directorate of Enforcement, Surat

Case brief

What is this about?

What did the court decide?

FPA-PMLA-2775/SRT/2018 of Shri Ramesh Jagubhai Patel @ Michael v/s The Deputy Director Directorate of Enforcement, Surat

Case brief

What is this about?

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What the court decided

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