This order adjourns two appeals arising under the PMLA pending the pandemic-induced suspension of the Appellate Tribunal's functioning, clarifying that existing interim stays continue until the next hearing date in November 2020.
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-3141/IDR/2017 (Stay) FPA-PMLA-872/IDR/2015
Vijay Kothari
… Appellant
Versus
The Deputy Director, Directorate of Enforcement, Indore
… Respondent
2. FPA-PMLA-873/IDR/2015
Manish Tambi
… Appellant
Versus
The Deputy Director, Directorate of Enforcement, Indore
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 16.07.2020
FPA-PMLA-872/IDR/2015 & FPA-PMLA-873/IDR/2015
The matters are listed on 24.07.2020 but due to pandemic COVID-19 situation and in view of notice dated 16.07.2020 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 25th 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,
16th July, 2020
‘A’
FPA-PMLA-872/IDR/2015 FPA-PMLA-873/IDR/2015
Page 1 of 1
Vijay Kothari
The Deputy Director, Directorate of Enforcement, Indore
Manish Tambi
G.C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
