Matters are adjourned due to the COVID-19 pandemic affecting the functioning of the Appellate Tribunal. Interim stay orders, if any, continue until the next hearing.
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, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. MP-PMLA-3969/BBS/2017 (Stay) MP-PMLA-3954/BBS/2017 (Stay) FPA-PMLA-2042/BBS/2017 Saroj Kumar Dhal Samanta … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Bhubaneswar … Respondent 2. MP-PMLA-4426/BBS/2018 (Misc.) MP-PMLA-3943/BBS/2017 (Stay) FPA-PMLA-2035/BBS/2017 Shri Sangramjit Nath … Appellant/Applicant Versus
The Deputy Director Directorate of Enforcement, Bhubaneswar … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN ORDER 15.01.2021
FPA-PMLA-2042 & 2035/BBS/2017
The matters are listed on 19th January, 2021 but due to pandemic COVID-19 situation and in view of notification dated 15.01.2021 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 and 27.11.2020 and 31.12.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 18th March, 2021.
FPA-PMLA-2042/BBS/2017 & FPA-PMLA-2035/BBS/2017
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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, 15th January, 2021
M
FPA-PMLA-2042/BBS/2017 & FPA-PMLA-2035/BBS/2017
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Saroj Kumar Dhal Samanta
The Deputy Director Directorate of Enforcement, Bhubaneswar
Shri Sangramjit Nath
G. C. MISHRA
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
