The Appellate Tribunal adjourned two pending matters (MP-PMLA-5645/2019, MP-PMLA-6188/2019, FPA-PMLA-2906/2019, FPA-PMLA-2951/2019) to 16.02.2021 due to the COVID-19 pandemic suspension of tribunal functioning. Existing interim orders were extended.
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
Fullerton India Credit Company Ltd. … Appellant/Applicant
2. MP-PMLA-6188/CHN/2019 (Misc) MP-PMLA-5830/CHN/2019 (Stay) FPA-PMLA-2951/CHN/2019 Shri N. Ranganath Gupta & Ors. … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Chennai … Respondent Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 27.11.2020
FPA-PMLA-2906 & 2951/CHN/2019
The matters are listed on 2nd December, 2020 but due to pandemic
COVID-19 situation and in view of notification dated 27.11.2020 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, 30.09.2020, 15.10.2020, 29.10.2020 & 13.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 16th 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, 27th November, 2020 M
FPA-PMLA-2906 & 2951/CHN/2019
Page 1 of 1
Fullerton India Credit Company Ltd.
Shri N. Ranganath Gupta & Ors.
The Deputy Director, Directorate of Enforcement, Chennai
G. C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
