The Appellate Tribunal for Special Act during the COVID-19 pandemic suspended its functioning via notifications, leading to the adjournment of six pending First Appeal matters involving the Prevention of Money-Laundering Act effective from July 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. FPA-PMLA-1881/LKW/2017 Shri Jambu Prasad Jain |
… | Appellant |
|---|---|---|
| 2. FPA-PMLA-1882/LKW/2017 | ||
| Smt. Reetu Jain | … | Appellant |
| 3. FPA-PMLA-1883/LKW/2017 | ||
| Smt. Swati Jain | … | Appellant |
| 4. FPA-PMLA-1884/LKW/2017 | ||
| Shri Sanjay Jain | … | Appellant |
| 5. FPA-PMLA-1886/LKW/2017 | ||
| Shri Pankaj Jain | … | Appellant |
| 6. FPA-PMLA-1904/LKW/2017 | ||
| Vinod Kumar Goel | … | Appellant |
| 7. FPA-PMLA-1905/LKW/2017 | ||
| Tirupati Construction | … | Appellant |
| Versus | ||
| The Joint Director, | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 26.02.2021
FPA-PMLA-1881 to 1884/LKW/2017, FPA-PMLA-1886/LKW/2017 & FPAPMLA-1904 & 1905/LKW/2017
The matters are listed on 04.03.2021 but due to pandemic COVID-19 situation and in view of notice dated 26.02.2021 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 & 12.02.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 06th July, 2021.
FPA-PMLA-1881 to 1884/LKW/2017 FPA-PMLA-1886/LKW/2017 FPA-PMLA-1904 & 1905/LKW/2017
Page 1 of 2
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,
26th February, 2021
‘A’
FPA-PMLA-1881 to 1884/LKW/2017 FPA-PMLA-1886/LKW/2017 FPA-PMLA-1904 & 1905/LKW/2017
Page 2 of 2
Shri Jambu Prasad, Smt. Reetu, Smt. Swati, Shri Sanjay, Shri Pankaj Jain & Vinod Kumar Goel & Tirupati Construction
The Joint Director, Directorate of Enforcement
G.C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
