The Appellate Tribunal adjourned three money laundering matters along with associated stay and exemption petitions to 12 October 2020 due to a suspension of work notice, clarifying existing interim orders would remain 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-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 Appellants : None For the Respondent (ED) : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER
19.05.2020
FPA-PMLA-2868-2870/CHN/2019
Page 1 of 2
FPA-PMLA-2868-2870/CHN/2019
In view of notice dated 18.05.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 12th October, 2020.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Ved Prakash Verma) Registrar
New Delhi, 18th May, 2020
‘AS’
FPA-PMLA-2868-2870/CHN/2019
Page 2 of 2
M/s. Kanishk Gold Pvt. Ltd.
Neeta Jain
Bhoopesh Kumar Jain
The Deputy Director, Directorate of Enforcement, Chennai
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
