Order adjourning two proceedings relating to the Prevention of Money-Laundering Act due to the COVID-19 pandemic suspension of tribunal functioning. Extends existing interim stay orders interim.
Procedures adjourned to 11 November 2020
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. MP-PMLA-1958/AHD/2015 (Misc.) MP-PMLA-1194/AHD/2014 (Stay) FPA-PMLA-640/AHD/2014
Shri Janaksinh Jaywantsinh Sarvaiya … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Ahmedabad … Respondent
2. MP-PMLA-2224/AHD/2015 (Stay) FPA-PMLA-901/AHD/2015 Shri Janaksinh Jaywantsinh Sarvaiya … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 01.07.2020
FPA-PMLA-640/AHD/2014 & FPA-PMLA-901/AHD/2015
The matters are listed on 10th July, 2020 but due to pandemic COVID-19 situation and in view of notice dated 30.06.2020 read with earlier notification dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020 and 18.05.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 11th November, 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.
(Roma Ambwani) Registrar-In-Charge
New Delhi, 01st July, 2020
‘A’
FPA-PMLA-640/AHD/2014 FPA-PMLA-901/AHD/2015
Page 1 of 1
Shri Janaksinh Jaywantsinh Sarvaiya
The Deputy Director, Directorate of Enforcement, Ahmedabad
G.C. MISHRA
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
