A single-line order adjourning two First Appeal matters under the PMLA Act pending COVID-19 restrictions, with interim stays continuing 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-5597/BNG/2019 (Misc.) FPA-PMLA-2873/BNG/2019 Karnataka Power Corporation Ltd. … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent (2) MP-PMLA-5629/BNG/2019 (Misc.) FPA-PMLA-2898/BNG/2019 M/s. Karnataka Emta Coal Mines Ltd. … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : None For the respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 08.09.2020
FPA-PMLA-2873/BNG/2019 & FPA-PMLA-2898/BNG/2019
The matters are listed on 15th September, 2020 but due to pandemic COVID-19 situation and in view of notification dated 8th September, 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 issued by Appellate Tribunal regarding
FPA-PMLA-2873 & 2898/BNG/2019
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suspension of functioning of Appellate Tribunal, the matters are adjourned to 19th January, 2021.
It is 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, 8th September, 2020 ‘S’
FPA-PMLA-2873 & 2898/BNG/2019
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Karnataka Power Corporation Ltd.
The Deputy Director Directorate of Enforcement, Bangalore
M/s. Karnataka Emta Coal Mines Ltd.
G.C. Mishra
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
