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-1688/JP/2015 (Misc.) MP-PMLA-1687/JP/2015 (Misc.) FPA-PMLA-899/JP/2015 Manju Tanwar … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Jaipur … Respondent
2. MP-PMLA-1686/JP/2015 (Misc.) MP-PMLA-1429/JP/2015 (Misc.) MP-PMLA-1430/JP/2015 (Misc.) FPA-PMLA-637/JP/2014 Narendra Kumar Tanwar … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None
CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN ORDER 30.09.2020
FPA-PMLA-899/JP/2015 & FPA-PMLA-637/JP/2014
The matters are listed on 13.10.2020 but due to pandemic COVID-19 situation and in view of notice dated 30.09.2020 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 08th January, 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, 30th September, 2020
‘A’
FPA-PMLA-899/JP/2015 FPA-PMLA-637/JP/2014
Page 1 of 1
Manju Tanwar
Narendra Kumar Tanwar
The Deputy Director, Directorate of Enforcement, Jaipur
G. C. Mishra
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
