Four stay applications under the PMLA were listed for hearing. Due to the COVID-19 pandemic and notifications suspending the Tribunal's functioning, the matters were adjourned to 19th February, 2021 without any substantive disposal.
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-5600/KOL/2019 (Stay) FPA-PMLA-2876/KOL/2019 Sukumar Shaw … Appellant
2. MP-PMLA-5527/KOL/2019 (Stay) FPA-PMLA-2823/KOL/2019 Shiwanand Singh … Appellant 3. MP-PMLA-5528/KOL/2019 (Stay) FPA-PMLA-2824/KOL/2019 Sangita Singh … Appellant 4. MP-PMLA-5501/KOL/2019 (Stay) FPA-PMLA-2809/KOL/2019 Ramesh Chandra Singh … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER
27.11.2020
FPA-PMLA-2876/KOL/2019, FPA-PMLA-2823/KOL/2019, FPA-PMLA2824/KOL/2019 & FPA-PMLA-2809/KOL/2019
The matters are listed on 07.12.2020 but due to pandemic COVID-19 situation and in view of notice dated 27.11.2020 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, 08.09.2020, 30.09.2020, 15.10.2020, 29.10.2020 & 13.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 19th February, 2021.
FPA-PMLA-2876/KOL/2019 FPA-PMLA-2823/KOL/2019 FPA-PMLA-2824/KOL/2019 FPA-PMLA-2809/KOL/2019
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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, 27th November, 2020
‘A’
FPA-PMLA-2876/KOL/2019 FPA-PMLA-2823/KOL/2019 FPA-PMLA-2824/KOL/2019 FPA-PMLA-2809/KOL/2019
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Sukumar Shaw
Shiwanand Singh
Sangita Singh
Ramesh Chandra Singh
The Deputy Director, Directorate of Enforcement, Kolkata
G.C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
