The Appellate Tribunal for FEMA, PMLA etc. adjourned three pending appeals on 18.05.2020 to 14.10.2020 due to suspension of work, clarifying that any interim stay order continues until the next hearing.
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-3017/BNG/2019
| Dr. V. Anuradha | … | Appellant/Applicant |
|---|---|---|
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Bangalore | … | Respondent |
| 2. FPA-PMLA-3018/BNG/2019 | ||
| Dr. Nikhil S. P. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Bangalore | … | Respondent |
| 3. FPA-PMLA-3019/BNG/2019 | ||
| Shri S. K. Paramesh | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : None |
|---|---|
| For the respondent | : None |
| CORAM SHRI G.C. MISHRA |
: ACTING CHAIRMAN |
| ORDER 21.05.2020 |
FPA-PMLA-3017-3018-3019/BNG/2019
In view of notice dated 18.05.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matter is adjourned to 14th October, 2020.
FPA-PMLA-3017-3018-3019/BNG/2019
Page 1 of 2
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, 18th May, 2020
‘D’
FPA-PMLA-3017-3018-3019/BNG/2019
Page 2 of 2
Dr. V. Anuradha
The Deputy Director, Directorate of Enforcement, Bangalore
Dr. Nikhil S. P.
Shri S. K. Paramesh
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
