An adjournment order by the Appellate Tribunal for SA FEM4A N P L A & PBPT. Proceedings were adjourned to 17th May, 2021 due to the COVID-19 pandemic suspension of functioning.
The matters are adjourned to 17th May, 2021.
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-2977/KOL/2016 (Stay) FPA-PMLA-1361/KOL/2016 |
|
|---|---|
| Shashi Kiran Gandhi & Anr. | … Appellants |
| 2. MP-PMLA-2978/KOL/2016 (Stay) FPA-PMLA-1362/KOL/2016 |
|
| Ramesh Gandhi & Anr. | … Appellants |
| 3. MP-PMLA-3713/KOL/2017 (Stay) MP-PMLA-3714/KOL/2017 (A.D.) FPA-PMLA-1352/KOL/2016 |
|
| Smt. Sudeshna Ghosh | … Appellant |
| 4. MP-PMLA-3711/KOL/2017 (Stay) MP-PMLA-3712/KOL/2017 (A.D.) FPA-PMLA-1359/KOL/2016 |
|
| Santanu Ghosh | … Appellant |
| Versus | |
| The Deputy 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
29.01.2021
FPA-PMLA-1361/KOL/2016, FPA-PMLA-1362/KOL/2016, FPA-PMLA1352/KOL/2016 & FPA-PMLA-1359/KOL/2016
The matters are listed on 11.02.2021 but due to pandemic COVID-19 situation and in view of notice 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 & 15.01.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 17th May, 2021.
FPA-PMLA-1361/KOL/2016 FPA-PMLA-1362/KOL/2016 FPA-PMLA-1352/KOL/2016 FPA-PMLA-1359/KOL/2016
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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
‘A’
FPA-PMLA-1361/KOL/2016 FPA-PMLA-1362/KOL/2016 FPA-PMLA-1352/KOL/2016 FPA-PMLA-1359/KOL/2016
Page 2 of 2
Shashi Kiran Gandhi
Ramesh Gandhi
Sudeshna Ghosh
Santanu Ghosh
Deputy Director, Directorate of Enforcement
G.C. MISHRA
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
