Appeals were listed for hearing but adjourned due to the COVID-19 pandemic and suspension notices. No substantive decision was rendered.
The Appellate Tribunal for FEMA, PMLA, etc., adjourned the hearing of appeals FPA-PMLA-1435/JP/2016 and FPA-PMLA-1436/JP/2016 to 08th April, 2021, owing to the pandemic situation and suspension of Tribunal functioning under official notifications.
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. FPA-PMLA-1435/JP/2016
Surendra Kumar Sharma … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Jaipur … Respondent
2. FPA-PMLA-1436/JP/2016
Aruna Sharma & Anr.
… Appellants
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
15.01.2021
FPA-PMLA-1435/JP/2016 & FPA-PMLA-1436/JP/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.
New Delhi, 15th January, 2021 ‘A’ FPA-PMLA-1435/JP/2016 FPA-PMLA-1436/JP/2016
(Roma Ambwani) Registrar-In-Charge
Page 1 of 1
Surendra Kumar Sharma
Aruna Sharma & Anr.
The Deputy Director, Directorate of Enforcement, Jaipur
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
