The Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS & PBPT Act adjourned multiple miscellaneous appeals to 13th October 2020 due to suspension of work, with existing interim stays to continue.
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-1688/JP/2015 (Misc.) MP-PMLA-1687/JP/2015 (Misc.) FPA-PMLA-899/JP/2015 |
|
|---|---|
| Manju Tanwar | … Appellant |
| Versus | |
| The Deputy Director, | |
| Directorate of Enforcement, Jaipur | … Respondent |
| 2. MP-PMLA-1686/JP/2015 (Misc.) MP-PMLA-1429/JP/2015 (Misc.) MP-PMLA-1430/JP/2015 (Misc.) FPA-PMLA-637/JP/2014 |
|
| Narendra Kumar Tanwar | … Appellant |
| Versus | |
| The Deputy Director, | |
| Directorate of Enforcement, Jaipur | … Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN ORDER 20.05.2020
FPA-PMLA-899/JP/2015 & FPA-PMLA-637/JP/2014
In view of notice dated 18.05.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 13th October, 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, 18th May, 2020
‘A’
FPA-PMLA-899/JP/2015 FPA-PMLA-637/JP/2014
Page 1 of 1
Manju Tanwar
Narendra Kumar Tanwar
The Deputy Director, Directorate of Enforcement, Jaipur
G. C. Mishra
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
