The matter is adjourned to 21st September, 2020 due to suspension of work. Existing interim orders continue till the next hearing. No substantive legal decision rendered.
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) FPA-PMLA-2978/KOL/2019 Shri Rakesh Banerjee … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Kolkata … Respondent (2) FPA-PMLA-2980/KOL/2019 Shri Siraj Banerjee … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
ORDER 08.04.2020
FPA-PMLA-2978 & 2980/KOL/2019
In view of notice dated 26.03.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matter are adjourned to 21st September, 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, 26th March, 2020
‘D’
FPA-PMLA-2978 & 2980/KOL/2019
Page 1 of 1
Shri Rakesh Banerjee
Shri Siraj Banerjee
The Deputy Director Directorate of Enforcement, Kolkata
SHRI 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
