The Appellate Tribunal adjourned the listed matters from 18.09.2020 to 20.01.2021 due to the COVID-19 pandemic and suspension of functioning via notification dated 08.09.2020.
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. MP-PMLA-2072/COCHIN/2015 (A.D.) FPA-PMLA-556/COCHIN/2014 |
||
|---|---|---|
| Joby George | … | Appellant |
| 2. MP-PMLA-2073/COCHIN/2015 (A.D.) FPA-PMLA/557/COCHIN/2014 |
||
| Smt. Alice George | … | Appellant |
| 3. MP-PMLA-2074/COCHIN/2015 (A.D.) FPA-PMLA/558/COCHIN/2014 |
||
T. L. George |
… | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Cochin | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
ORDER
08.09.2020
FPA-PMLA-556-557-558/COCHIN/2014
The matters are listed on 18th September, 2020 but due to pandemic COVID-19 situation and in view of notice dated 08.09.2020 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 20th January, 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, 08th September, 2020
‘D’
FPA-PMLA-556-557-558/COCHIN/2014
Page 1 of 1
Joby George and ors.
The Deputy Director, Directorate of Enforcement, Cochin
G.C. Mishra
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
