The Appellate Tribunal, PMLA, listed two filing petitions for the year 2021 but adjourned them to 28 April 2021 due to the COVID-19 pandemic and subsequent notifications suspending the Tribunal's functioning. No substantive order or decision was passed in this record.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. FPA-PMLA-1205/JP/2016
Pushya Mitra Singhdeo … Applicant/Appellant 2. FPA-PMLA-1206/JP/2016 Anita Singhdeo … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER
29.01.2021
FPA-PMLA-1205 & 1206/JP/2016
The matters are listed on 02nd February, 2021 but due to pandemic COVID-19 situation and in view of notification dated 29.01.2021 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 and 27.11.2020, 31.12.2020 and 15.01.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 28th April, 2021.
FPA-PMLA-1205 & 1206/JP/2016
Page 1 of 2
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 January, 2021
M
FPA-PMLA-1205/JP/2016
Page 2 of 2
Pushya Mitra Singhdeo
Anita Singhdeo
The Deputy Director Directorate of Enforcement
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
