The Appellate Tribunal for PMLA in New Delhi adjourned two appeals (FPA-PMLA-1774/2017 and FPA-PMLA-1775/2017) to May 28, 2021 due to the COVID-19 pandemic and suspension of tribunal functioning. Interim orders were confirmed to remain effective.
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-7587/PTN/2020 (Resto.) MP-PMLA-7588/PTN/2020 (Exem.) MP-PMLA-3473/PTN/2017 (Stay) FPA-PMLA-1774/PTN/2017 Smt. Shanti Devi … Appellant
2. MP-PMLA-7596/PTN/2020 (Resto.) MP-PMLA-7589/PTN/2020 (Exem.) MP-PMLA-3475/PTN/2017 (Stay) FPA-PMLA-1775/PTN/2017 Shri Sadhu Saran Gupta … Appellant
Versus
The Deputy Director,
Directorate of Enforcement, Patna
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 12.02.2021
FPA-PMLA-1774/PTN/2017 & FPA-PMLA-1775/PTN/2017
The matters are listed on 23.02.2021 but due to pandemic COVID-19 situation and in view of notice dated 12.02.2021 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 & 29.01.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 28th 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.
New Delhi,
12th February, 2021
(Roma Ambwani) Registrar-In-Charge
‘A’
FPA-PMLA-1774/PTN/2017 FPA-PMLA-1775/PTN/2017
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Shanti Devi
Shri Sadhu Saran Gupta
The Deputy Director, Directorate of Enforcement, Patna
G.C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
