This order notes the listing of four appeals under the PMLA. Due to the COVID-19 pandemic and related suspension notifications, the matters were adjourned to 07th May, 2021. An interim stay order, if any, to continue until the next hearing.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-2550/DLI/2016 (Stay) FPA-PMLA-1287/DLI/2016 |
||
|---|---|---|
| Sanjeev Tyagi | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Delhi |
… | Respondent |
| (2) MP-PMLA-2563/DLI/2016 (Stay) FPA-PMLA-1310/DLI/2016 |
||
| Krishanayan | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Delhi |
… | Respondent |
| (3) MP-PMLA-2613/DLI/2016 (Stay) FPA-PMLA-1316/DLI/2016 |
||
| Sangeeta Tyagi | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Delhi |
… | Respondent |
| (4) MP-PMLA-2565/DLI/2016 (Stay) FPA-PMLA-1311/DLI/2016 |
||
| Neel Krish | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Delhi |
… | Respondent |
| Advocates/Authorized Representatives who | appe | ared |
| For the Appellant : None |
||
| For the Respondent : None |
||
| CORAM SHRI G. C. MISHRA : ACTI |
NG C | HAIRMAN |
FPA-PMLA-1287/DLI/2016, FPA-PMLA-1310, 1316 & 1311/DLI/2016
Page 1 of 2
ORDER
29.01.2021
FPA-PMLA-1287/DLI/2016, FPA-PMLA-1310, 1316 & 1311/DLI/2016
The matters are listed on 08th 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, 27.11.2020 & 31.12.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 07th 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, 29th January, 2021 ‘s’
FPA-PMLA-1287/DLI/2016, FPA-PMLA-1310, 1316 & 1311/DLI/2016
Page 2 of 2
Sanjeev Tyagi
Krishanayan
Sangeeta Tyagi
Neel Krish
The Deputy Director, Directorate of Enforcement, Delhi
G. C. Mishra
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
