Adjournment order in four arbitration matters deferred to April 20 due to COVID-19 pandemic restrictions on tribunal functioning.
Adjournment to 20th April 2021; interim stay continued.
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-6171/CHD/2019 (Misc.) MP-PMLA-3126/CHD/2017 (Misc.) MP-PMLA-2454/CHD/2016 (Stay) |
|
|---|---|
| FPA-PMLA-1234/CHD/2016 | |
| Satish Kumar | … Appellant |
| 2. MP-PMLA-2455/CHD/2016 (Stay) FPA-PMLA-1235/CHD/2016 |
|
| Sunita | … Appellant |
| 3. MP-PMLA-5623/CHD/2019 (E.H.) | |
| MP-PMLA-2601/CHD/2016 (Stay) FPA-PMLA-1364/CHD/2016 |
|
| Satish Kumar | … Appellant |
| 4. MP-PMLA-5297/CHD/2019 (Misc.) MP-PMLA-2787/CHD/2016 (Stay) |
|
| MP-PMLA-2599/CHD/2016 (Stay) | |
| FPA-PMLA-1363/CHD/2016 | |
| Sunita | … Appellant |
| Versus | |
| The Assistant Director, | |
| Directorate of Enforcement, Chandigarh | … Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER
15.01.2021
FPA-PMLA-1234 & 1235/CHD/2016 & FPA-PMLA-1364 & 1363/CHD/2016
The matters are listed on 27th January, 2021 but due to pandemic COVID-19 situation and in view of notification dated 15.01.2021 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 & 27.11.2020 & 31.12.2020 issued by Appellate Tribunal regarding suspension
FPA-PMLA-1234 & 1235/CHD/2016 FPA-PMLA-1364 & 1363/CHD/2016
Page 1 of 2
of functioning of Appellate Tribunal, the matters are adjourned to 20th April, 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, 15th January, 2021
‘m’
FPA-PMLA-1234 & 1235/CHD/2016 FPA-PMLA-1364 & 1363/CHD/2016
Page 2 of 2
Satish Kumar
Sunita
The Assistant Director, Directorate of Enforcement, Chandigarh
G. C. MISHRA
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
