adjournment of pending appeals under the Prevention of Money Laundering Act before the Delhi Appellate Tribunal due to COVID-19 pandemic suspension of tribunal functioning.
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-5633/PTN/2019 (COD) MP-PMLA-5654/PTN/2019 (Exem.) FPA-PMLA-2907/PTN/2019 |
|
|---|---|
| Shri Dinesh Prasad Gupta | … Appellant |
| Versus | |
| The Deputy Director, | |
| Directorate of Enforcement, Patna | … Respondent |
| 2. MP-PMLA-5655/PTN/2019 (COD) MP-PMLA-5656/PTN/2019 (Exem.) |
|
| FPA-PMLA-2908/PTN/2019 | |
| Shri Manoj Kumar | … Appellant |
| Versus | |
| The Deputy Director, | |
| Directorate of Enforcement, Patna | … Respondent |
| 3. MP-PMLA-5667/PTN/2019 (COD) MP-PMLA-5668/PTN/2019 (Exem.) FPA-PMLA-2913/PTN/2019 |
|
| Shri Binesh Prasad Gupta | … Appellant |
| Versus | |
| The Deputy Director, | |
| Directorate of Enforcement, Patna | … Respondent |
| & | |
| 4. MP-PMLA-5669/PTN/2019 (COD) MP-PMLA-5670/PTN/2019 (Exem.) FPA-PMLA-2914/PTN/2019 |
|
| Smt. Neelam Devi | … Appellant |
| Versus | |
| The Deputy Director, | |
| Directorate of Enforcement, Patna | … Respondent |
| Advocates/Authorized Representatives who appeared |
|---|
| For the Appellants : None |
| For the Respondent (ED) : None |
| CORAM |
| SHRI G. C. MISHRA : ACTING CHAIRMAN |
FPA-PMLA-2907/PTN/2019, FPA-PMLA-2908/PTN/2018, FPA-PMLA-2913/PTN/2019 & FPA-PMLA-2914/PTN/2019
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ORDER
29.10.2020
FPA-PMLA-2907/PTN/2019, FPA-PMLA-2908/PTN/2018, FPA-PMLA2913/PTN/2019 & FPA-PMLA-2914/PTN/2019
The matters are listed on 03rd November, 2020 but due to pandemic COVID-19 situation and in view of notice dated 29.10.2020 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, 14.09.2020, 30.09.2020 & 15.10.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 01st February, 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, 29th October, 2020
‘AS’
FPA-PMLA-2907/PTN/2019, FPA-PMLA-2908/PTN/2018, FPA-PMLA-2913/PTN/2019 & FPA-PMLA-2914/PTN/2019
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Shri Dinesh Prasad Gupta
Shri Manoj Kumar
Shri Binesh Prasad Gupta
Smt. Neelam Devi
The Deputy Director, Directorate of Enforcement, Patna
Shri 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
