Appeals heard via order. Listing granted but adjourned to 20th January 2021 due to COVID-19 pandemic and suspension of Tribunal functioning via notices.
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
Alice George
T. L. George
Deputy Director, Directorate of Enforcement, Cochin
G.C. Mishra
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
