Appeals against stay orders were listed for hearing but adjourned due to pandemic notifications suspending the Appellate Tribunal's functioning. Effective date set for January 19, 2021.
Matters adjourned to 19 January 2021; interim stay/status quo, if any, to continue till 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, NDPS, PMLA & PBPT 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 appellants | : None |
|---|---|
| For the respondent | : None |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
| ORDER 08.09.2020 |
FPA-PMLA-801, 802 & 803/PTN/2015
The matters are listed on 15th September, 2020 but due to pandemic COVID-19 situation and in view of notification dated 8th September, 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 issued
FPA-PMLA-801. 802 & 803/PTN/2015
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by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 19th January, 2021.
It is 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, 8th September, 2020 ‘S’
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
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
