Appeals under the PMLA were adjoined to 02 February 2021 due to the pandemic COVID-19 suspension of the Appellate Tribunal functioning.
Matters adjourned to 02 February 2021; interim stay order continued till 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. MP-PMLA-1669/AHD/2015 (U/s 35) MP-PMLA-986/AHD/2014 (U/s 35) FPA-PMLA-66/AHD/2010 |
|
|---|---|
| Shri Dushyant Natwarlal Dalal | … Appellant |
| 2. MP-PMLA-987/AHD/2014 (U/s 35) | |
| FPA-PMLA-67/AHD/2010 | |
| Smt. Puloma Dushyant Dalal | … Appellant |
| 3. MP-PMLA-988/AHD/2014 (U/s 35) | |
| FPA-PMLA-68/AHD/2010 | |
| Ms. Yuti Dushyant Dalal | … Appellant |
| 4. MP-PMLA-989/AHD/2014 (U/s 35) FPA-PMLA-69/AHD/2010 |
|
| Ms. Aashni Dushyant Dalal | … Appellant |
| 5. MP-PMLA-990/AHD/2014 (U/s 35) FPA-PMLA-70/AHD/2010 |
|
| Ms. Gita Shishir Rokadia | … Appellant |
| 6. MP-PMLA-991/AHD/2014 (U/s 35) FPA-PMLA-71/AHD/2010 |
|
| Ms. Smita Ajit Shah | … 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 29.10.2020
FPA-PMLA-66 to 71/AHD/2010
The matters are listed on 04.11.2020 but due to pandemic COVID-19 situation and in view of notice dated 29.10.2020 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, 08.09.2020, 30.09.2020 & 15.10.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 02nd February, 2021.
FPA-PMLA-66 to 71/AHD/2010
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.
(Roma Ambwani) Registrar-In-Charge
New Delhi, 29th October, 2020
‘A’
FPA-PMLA-66 to 71/AHD/2010
Page 2 of 2
Dushyant Natwarlal Dalal
Puloma Dushyant Dalal
Yuti Dushyant Dalal
Aashni Dushyant Dalal
Gita Shishir Rokadia
Smita Ajit Shah
G. C. MISHRA
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
