The Appeal Tribunal for SAFEMA, FEMA, NDPS, PMLA & PBPT Act adjourned three pending appeals vide MP-PMLA-208, 210, and 252/AHD/2010 to 18th May 2021 due to the suspension of functioning caused by the pandemic.
Adjournment of hearing till 18th 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-208/AHD/2010 (SP) FPA-PMLA-144/AHD/2010 Dharmesh Rameshchandra Jiwani … Appellant
2. MP-PMLA-210/AHD/2010 (SP) FPA-PMLA-145/AHD/2010 Shri Jitesh Kishorbhai Jiwani … Appellant
3. MP-PMLA-252/AHD/2010 (SP) FPA-PMLA-62/AHD/2010 Ramkaran Chotalal Yadav … 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 29.01.2021
FPA-PMLA-144/AHD/2010, FPA-PMLA-145/AHD/2010 & FPA-PMLA62/AHD/2010
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 18th 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 ‘A’
FPA-PMLA-144/AHD/2010 FPA-PMLA-145/AHD/2010 FPA-PMLA-62/AHD/2010
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Dharmesh Rameshchandra Jiwani, Shri Jitesh Kishorbhai Jiwani, Ramkaran Chotalal Yadav
The Deputy Director, Directorate of Enforcement, Ahmedabad
G.C. MISHRA
As recorded by the court registry
21 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
