The Appellate Tribunal adjourned two appeals in FPA-PMLA matters due to the COVID-19 pandemic suspension of functioning. The order clarified that any existing interim stays remain valid until the next hearing date.
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) FPA-PMLA-759/BNG/2014 Shivalingaiah … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent (2) FPA-PMLA-760/BNG/2014 H.P. Sumitra … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : None |
|---|---|
| For the respondent | : None |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
ORDER 27.11.2020
FPA-PMLA-759 & 760/BNG/2014
The matters are listed on 3rd December, 2020 but due to pandemic COVID-19 situation and in view of notice dated 27.11.2020 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, 29.10.2020 & 13.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 17th February, 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, 27th November, 2020
‘D’
FPA-PMLA-759 & 760/BNG/2014
Page 1 of 1
Shivalingaiah
H.P. Sumitra
The Deputy Director Directorate of Enforcement, Bangalore
SHRI 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
