Appellete Tribunal in New Delhi adjourned four pending matters related to FEMA and PMLA due to COVID-19 pandemic restrictions, extending interim orders of stay/status quo.
Matters adjourned to 18th February, 2021.
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. FPA-PMLA-994/PTN/2015 | ||
|---|---|---|
| Surendra Tiwary & Anr. | … | Appellants |
| 2. MP-PMLA-1935/PTN/2015 (Stay) FPA-PMLA-1017/PTN/2015 |
||
| Jagan Nath Roy | … | Appellant |
| 3. FPA-PMLA-1101/PTN/2015 | ||
| Smt. Savitri Devi | … | Appellant |
| 4. FPA-PMLA-1019/PTN/2015 | ||
| Prakash Roy | … | Appellant |
| Versus | ||
| The Joint Director, | ||
| Directorate of Enforcement, Patna | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : None |
|---|---|
| For the respondent | : None |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
ORDER 27.11.2020
FPA-PMLA-994/PTN/2015, FPA-PMLA-1017/PTN/2015&FPA-PMLA1101/PTN/2015&FPA-PMLA-1019/PTN/2015
The matters are listed on 04th December, 2020 but due to pandemic COVID-19 situation and in view of notification dated 27.11.2020 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, 29.10.2020 & 13.11.2020
FPA-PMLA-994/PTN/2015 FPA-PMLA-1017/PTN/2015 FPA-PMLA-1101/PTN/2015 FPA-PMLA-1019/PTN/2015
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issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 18th 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, 27th November, 2020
‘s’
FPA-PMLA-994/PTN/2015 FPA-PMLA-1017/PTN/2015 FPA-PMLA-1101/PTN/2015 FPA-PMLA-1019/PTN/2015
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Surendra Tiwary
Jagan Nath Roy
Savitri Devi
Prakash Roy
The Joint Director, Directorate of Enforcement, Patna
G.C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
