Appeals against enforcement proceedings were adjourned temporarily to 24th May 2021 owing to COVID-19 suspension of tribunal functioning. Existing interim stays were clarified to remain operative until the rescheduled hearing.
Matters adjourned to 24th May 2021; interim stays to remain in force.
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
| SurendraTiwary&Anr. | … | Appellants | |
|---|---|---|---|
| Versus | |||
| The Joint Director, Directorate of Enforcement, Patna |
… | Respondent | |
| 2. MP-PMLA-1935/PTN/2015 (Stay) FPA-PMLA-1017/PTN/2015 |
|||
| JaganNath Roy | … | Appellant | |
| Versus | |||
| The Joint Director, Directorate of Enforcement, Patna |
… | Respondent | |
| 3. FPA-PMLA-1101/PTN/2015 | |||
| Smt. Savitri Devi | … | Appellant | |
| Versus | |||
| The Joint Director, Directorate of Enforcement, Patna |
… | Respondent | |
| 4. FPA-PMLA-1019/PTN/2015 | |||
| Prakash Roy | … | Appellant | |
| Versus | |||
| The Joint Director, Directorate of Enforcement, Patna |
… | Respondent | |
| Advocates/Authorized Representatives | who app | eared | |
| For the Appellants : |
None | ||
| For the Respondent : |
None | ||
| CORAM SHRI G.C. MISHRA : |
ACTING | CHAIR | MAN |
FPA-PMLA-994/PTN/2015, FPA-PMLA-1017/PTN/2015 FPA-PMLA-1101/PTN/2015&FPA-PMLA-1019/PTN/2015
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ORDER 12.02.2021
FPA-PMLA-994/PTN/2015, FPA-PMLA-1017/PTN/2015, FPA-PMLA1101/PTN/2015 & FPA-PMLA-1019/PTN/2015
The mattersare listed on 18th February, 2021 but due to pandemic COVID-19 situation and in view of notice 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, 15.01.2021 & 29.01.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the mattersare adjourned to 24th 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 ‘D’
FPA-PMLA-994/PTN/2015, FPA-PMLA-1017/PTN/2015 FPA-PMLA-1101/PTN/2015&FPA-PMLA-1019/PTN/2015
Page 2 of 2
1 issue framed by the court
Whether adjournment of pending appeals should be granted due to pandemic restrictions
Surendra Tiwary and Anr.
Jagan Nath Roy
Smt. Savitri Devi
Prakash Roy
The Joint Director, Directorate of Enforcement, Patna
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
