The Appellate Tribunal for PMLA adjourned matters listed on 16.02.2021 to 21.05.2021 due to the COVID-19 pandemic situation and suspension of functioning.
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-2911/KOL/2016 (MISC) FPA-PMLA-974/KOL/2015 |
|
|---|---|
| M/s. Fine Industries Pvt. Ltd. | … Appellants |
| 2. FPA-PMLA-1015/KOL/2015 | |
| M/s. Great Entertainments | … Appellants |
| 3. FPA-PMLA-1013/KOL/2015 | |
| M/s. EVE Industries | … Appellants |
| 4. FPA-PMLA-1014/KOL/2015 | |
| Mahesh Bahadur Singh | … Appellants |
| 5. MP-PMLA-1992/KOL/2016 (u/s 151) FPA-PMLA-1016/KOL/2015 |
|
| Mrs. Sana Shamshad | … Appellants |
| Versus | |
| The Joint Director, | |
| Directorate of Enforcement, Kolkata … |
Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
ORDER 12.02.2021
FPA-PMLA-974/KOL/2015, FPA-PMLA-1015/KOL/2015, FPA-PMLA1013/KOL/2015, FPA-PMLA-1014/KOL/2015 & FPA-PMLA1016/KOL/2015
The matters are listed on 16th February, 2021 but due to pandemic COVID-19 situation and in view of notification dated 12.02.2021 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, 27.11.2020, 31.12.2020 &
FPA-PMLA-974/KOL/2015 FPA-PMLA-1015/KOL/2015 FPA-PMLA-1013/KOL/2015 FPA-PMLA-1014/KOL/2015 FPA-PMLA-1016/KOL/2015
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29.01.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 21st May, 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, 12th February, 2021 ‘m’
FPA-PMLA-974/KOL/2015 FPA-PMLA-1015/KOL/2015 FPA-PMLA-1013/KOL/2015 FPA-PMLA-1014/KOL/2015 FPA-PMLA-1016/KOL/2015
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M/s. Fine Industries Pvt. Ltd.
M/s. Great Entertainments
M/s. EVE Industries
Mahesh Bahadur Singh
Mrs. Sana Shamshad
The Joint Director, Directorate of Enforcement, Kolkata
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
