Appeals were adjourned to February 2021 due to the COVID-19 pandemic and suspension of Appellate Tribunal functioning. Existing interim stays remain in force.
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
Page 1 of 2
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
The Deputy Director, Directorate of Enforcement, Patna
Shri Manoj Kumar
Shri Binesh Prasad Gupta
Smt. Neelam Devi
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
