Appeals listed for hearing adjourned due to pandemic concerns and suspension of appellate tribunal functions until February 4, 2021; interim stay orders, if any, to continue.
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-1958/AHD/2015 (Misc.) MP-PMLA-1194/AHD/2014 (Stay) FPA-PMLA-640/AHD/2014
Shri Janaksinh Jaywantsinh Sarvaiya
… Appellant
Versus
The Deputy Director,
Directorate of Enforcement, Ahmedabad
… Respondent
2. MP-PMLA-2224/AHD/2015 (Stay) FPA-PMLA-901/AHD/2015
Shri Janaksinh Jaywantsinh Sarvaiya
… Appellant
Versus
The Deputy Director, Directorate of Enforcement, Ahmedabad
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 29.10.2020
FPA-PMLA-640/AHD/2014 & FPA-PMLA-901/AHD/2015
The matters are listed on 11.11.2020 but due to pandemic COVID-19 situation and in view of notice dated 29.10.2020 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 04th 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,
29th October, 2020
‘A’
FPA-PMLA-640/AHD/2014 FPA-PMLA-901/AHD/2015
Page 1 of 1
Shri Janaksinh Jaywantsinh Sarvaiya
The Deputy Director, Directorate of Enforcement, Ahmedabad
G. C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
