The Appellate Tribunal for specified acts adjourned three pending stay petitions to 08 April 2021 due to the COVID-19 pandemic and suspension of Tribunal functioning. Existing interim orders were 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. MP-PMLA-2647/AHD/2016 (Stay) FPA-PMLA-1414/AHD/2016 Hitendrsingh Hamirsingh Wasghela … Appellant 2. MP-PMLA-2650/AHD/2016 (Stay) FPA-PMLA-1415/AHD/2016 Ketan Mahadevbhai Patel … Appellant 3. MP-PMLA-2653/AHD/2016 (Stay) FPA-PMLA-1416/AHD/2016 Uday Navinchandra Sangani … Appellant Versus The Deputy Director, Directorate of Enforcement, Ahmedabad … 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-1414 to 1416/AHD/2016
The matters are listed on 20.01.2021 but due to pandemic COVID-19 situation and in view of notice 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 of functioning of Appellate Tribunal, the matters are adjourned to 08th 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
‘A’
FPA-PMLA-1414 to 1416/AHD/2016
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Hitendrasingh Hamirsingh Wasghela
Ketan Mahadevbhai Patel
Uday Navinchandra Sangani
The Deputy Director, Directorate of Enforcement, Ahmedabad
G.C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
