The Appellate Tribunal listed matters on 12th October 2020 but adjourned them to 8th January 2021 due to the COVID-19 pandemic-induced suspension of functioning.
Due to the pandemic COVID-19 situation and notifications regarding the suspension of the Tribunal's functioning, the listed matters were adjourned from 12th October 2020 to 8th January 2021. Any interim stay orders continued until the next hearing date.
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-5581/CHN/2019 (E.H.) MP-PMLA-5582/CHN/2019 (Stay) FPA-PMLA-2868/CHN/2019 |
||
|---|---|---|
| M/s. Kanishk Gold Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
| 2. MP-PMLA-5584/CHN/2019 (E.H.) | ||
| MP-PMLA-5585/CHN/2019 (Stay) | ||
| MP-PMLA-5586/CHN/2019 (Exem.) | ||
| MP-PMLA-5587/CHN/2019 (Exem.) FPA-PMLA-2869/CHN/2019 |
||
| Neeta Jain | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
| 3. MP-PMLA-5589/CHN/2019 (E.H.) MP-PMLA-5590/CHN/2019 (Stay) |
||
| MP-PMLA-5591/CHN/2019 (Exem.) MP-PMLA-5592/CHN/2019 (Exem.) FPA-PMLA-2870/CHN/2019 |
||
| Bhoopesh Kumar Jain | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellant | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
| FPA-PMLA-2868-2870/C | ORDER 30.09.2020 HN/2019 |
The matters are listed on 12th October, 2020, but due to pandemic COVID-19 situation and in view of notification dated 30.09.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020,
FPA-PMLA-2868-2870/CHN/2019
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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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 8th 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,
30th September, 2020
‘s’
FPA-PMLA-2868-2870/CHN/2019
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M/s. Kanishk Gold Pvt. Ltd.
The Deputy Director
Neeta Jain
Bhoopesh Kumar Jain
G. C. MISHRA
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
