Matters listed for hearing were adjourned indefinitely due to the suspension of Appellate Tribunal functioning caused by the COVID-19 pandemic. Interim stays, if any, were directed 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 1. MP-PMLA-3944/CHN/2017 (Stay) FPA-PMLA-2036/CHN/2017 |
||
|---|---|---|
| Shri Ashok Bajaj | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
| 2. MP-PMLA-3945/CHN/2017 (Stay) FPA-PMLA-2037/CHN/2017 |
||
| Shri Ashok Bajaj | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| & | ||
| 3. MP-PMLA-3947/CHN/2017 (Stay) FPA-PMLA-2038/CHN/2017 |
||
| M/s. Jam Surgical Company Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent (ED) | : None |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
ORDER 12.02.2021
FPA-PMLA-2036/CHN/2017, FPA-PMLA-2037/CHN/2017 & FPAPMLA-2038/CHN/2017
The matters are listed on 19th February, 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, FPA-PMLA-2036/CHN/2017, FPA-PMLA-2037/CHN/2017 & FPA-PMLA-2038/CHN/2017 Page 1 of 2
Page 1 of 2
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, 14.09.2020, 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 25th 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, 12th February, 2021
‘AS’
FPA-PMLA-2036/CHN/2017, FPA-PMLA-2037/CHN/2017 & FPA-PMLA-2038/CHN/2017
Page 2 of 2
Shri Ashok Bajaj
The Deputy Director, Directorate of Enforcement, Chennai
M/s. Jam Surgical Company Pvt. Ltd.
G. C. Mishra
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
