Matters were listed for hearing but adjourned to 18 January 2021 due to the COVID-19 pandemic and suspension of the Appellate Tribunal's functioning. Interim orders continue until the next hearing.
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-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 |
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent (ED) | : None |
| CORAM SHRI G. C. MISHRA |
: ACTING CHAIRMAN |
ORDER 08.09.2020
FPA-PMLA-2775/SRT/2018, FPA-PMLA-2776/SRT/2018 & FPA-PMLA
-2777/SRT/2018
The matters are listed on 11th September, 2020 but due to pandemic COVID-19 situation and in view of notice dated 08.09.2020
FPA-PMLA-2776/SRT/2018 & FPA-PMLA-2777/SRT/2018
FPA-PMLA-2775/SRT/2018,
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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 18th 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
‘AS’
FPA-PMLA-2775/SRT/2018, FPA-PMLA-2776/SRT/2018 & FPA-PMLA-2777/SRT/2018
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Shri Ramesh Jagubhai Patel @ Michael
The Deputy Director, Directorate of Enforcement, Surat
Shri Ajay Kumar Bhulabhai Patel
Alka Thakorbhai Patel
G. C. MISHRA
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
