FPA-PMLA-947/JL/2015 of Manjit Singh Gurmit Singh & Anr. v/s The Deputy Director Directorate of Enforcement, Jalandhar

ATFP15 Sept 2020FPA-PMLA-947/JL/2015

Case brief

AI extract

What is this about?

The adjudication listed matters MP-PMLA-1792/1793/1794 and corresponding FPA-PMLA numbers on 15 September, 2020. Due to the COVID-19 pandemic and related suspension notifications, the Appellate Tribunal for SAFAEMA etc. adjourned the matters to 19 January, 2021. Any existing interim order of stay or status quo was clarified to continue until the next hearing date.

What the court decided

AI extract

FPA-PMLA-947/JL/2015 of Manjit Singh Gurmit Singh & Anr… — Writ and Judicial Review | ATFP (2020)

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI

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1. MP-PMLA-1792/JL/2015 (Stay) FPA-PMLA-947/JL/2015
Manjit Singh Gurmit Singh & Anr.	…	Appellants/ Applicants
Versus
The Deputy Director Directorate of Enforcement, Jalandhar	…	Respondent
2. MP-PMLA-1793/JL/2015 (Stay) FPA-PMLA-948/JL/2015
Rajit Kaur	…	Appellant/ Applicant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar	…	Respondent
&
3. MP-PMLA-1794/JL/2015 (Stay) FPA-PMLA-949/JL/2015
M/s. World Wide Forex Pvt. Ltd.	…	Appellant/ Applicant
Versus
The Deputy Director
Directorate of Enforcement, Jalandhar	…	Respondent

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Advocates/Authorized Representatives who appeared

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For the appellants : None For the respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN

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ORDER 08.09.2020

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FPA-PMLA-947-949/JL/2015

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The matters are listed on 15^th September, 2020 but due to pandemic COVID-19 situation and in view of notification dated 8^th 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,

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FPA-PMLA-947-949/JL/2015

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Page 1 of 2

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30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020 & 02.09.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 19^th January, 2021.

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It is clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.

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(Roma Ambwani) Registrar-in- Charge

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New Delhi, 8^th September, 2020

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‘S’

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FPA-PMLA-947-949/JL/2015

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FPA-PMLA-947/JL/2015 of Manjit Singh Gurmit Singh & Anr. v/s The Deputy Director Directorate of Enforcement, Jalandhar

Case brief

What is this about?

What the court decided

FPA-PMLA-947/JL/2015 of Manjit Singh Gurmit Singh & Anr. v/s The Deputy Director Directorate of Enforcement, Jalandhar

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What the court decided

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