This order adjourned two stays applications (MP-PMLA-3283/3284) to 17th May, 2021, due to the COVID-19 pandemic and suspension of Tribunal functioning. Existing interim orders were allowed to continue.
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-6382/MUM/2019 (Misc.) MP-PMLA-6379/MUM/2019 (Misc.) In MP-PMLA-3283/MUM/2017 (Stay) FPA-PMLA-1614/MUM/2017 Smt. Rajeshwari Kulkarni
2. MP-PMLA-3284/MUM/2017 (Stay) FPA-PMLA-1615/MUM/2017 Smt. Kiran Kulkarni
… Appellant
Versus
The Deputy Director, Directorate of Enforcement, Mumbai … 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-1614/MUM/2017 & FPA-PMLA-1615/MUM/2017
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.
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
‘A’
New Delhi, 29th January, 2021
FPA-PMLA-1614/MUM/2017 FPA-PMLA-1615/MUM/2017
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Smt. Rajeshwari Kulkarni
Smt. Kiran Kulkarni
The Deputy Director, Directorate of Enforcement, Mumbai
G.C. MISHRA
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
