The Appellate Tribunal, Prevention of Money Laundering Act, adjourned proceedings in three stays applications to September 15, 2020, due to a tribunal-wide suspension of work. No interim order details were discussed as none were before the court.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-1565/PTN/2015 (Stay) MP-PMLA-1488/PTN/2015 (Stay) FPA-PMLA-801/PTN/2015 Krishna Kumar @ Krishna Rai … Appellant/Applicant 2. MP-PMLA-1563/PTN/2015 (Stay) MP-PMLA-1490/PTN/2015 (Stay) FPA-PMLA-803/PTN/2015 Girdhari Rai … Appellant/Applicant 3. MP-PMLA-1489/PTN/2015 (Stay) FPA-PMLA-802/PTN/2015 Manorama Devi … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Patna & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 29.04.2020
FPA-PMLA-801, 802 & 803/PTN/2015
In view of notice dated 15.04.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matter is adjourned to 15th September, 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, 15th April, 2020. M
FPA-PMLA-801. 802 & 803/PTN/2015
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Krishna Kumar @ Krishna Rai
Girdhari Rai
Manorama Devi
The Joint Director Directorate of Enforcement Patna & Ors.
G.C. MISHRA
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
