The Appellate Tribunal for SEBI, FEMA, NDPS, PMLA & PBPT Act, listing matters on 03.02.2021, adjourned them to 29th April, 2021, due to the COVID-19 pandemic and suspension of functioning, clarifying existing interim orders 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-6473/CHD/2019 (Review) MP-PMLA-4315/CHD/2018 (Stay) In FPA-PMLA-2049/CHD/2017 |
||
|---|---|---|
| Ashu Mehra & Ors. | … | Appellants |
| 2. FPA-PMLA-2050/CHD/2017 | ||
| Mrs. Ranjit Kaur | … | Appellant |
| 3. FPA-PMLA-2051/CHD/2017 | ||
| M/s. Kandaghat Holiday | … | Appellant |
| 4. MP-PMLA-6474/CHD/2019 (Review) In FPA-PMLA-2052/CHD/2017 |
||
| Brigadier (Retd.) Shri M.S. Dullat | … | Appellant |
| 5. FPA-PMLA-2053/CHD/2017 | ||
| Mrs. Tina Yashdeep Mehra | … | Appellant |
| Versus | ||
| The Assistant Director, | ||
| Directorate of Enforcement, Chandigarh | … | 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-2049/CHD/2017 & FPA-PMLA-2050 to 2053/CHD/2017
The matters are listed on 03.02.2021 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 29th April, 2021.
FPA-PMLA-2049/CHD/2017 FPA-PMLA-2050 to 2053/CHD/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,
29th January, 2021
‘A’
FPA-PMLA-2049/CHD/2017 FPA-PMLA-2050 to 2053/CHD/2017
Page 2 of 2
Ashu Mehra & Ors.
Mrs. Ranjit Kaur
M/s. Kandaghat Holiday
Brigadier (Retd.) Shri M.S. Dullat
Mrs. Tina Yashdeep Mehra
The Assistant Director, Directorate of Enforcement, Chandigarh
G.C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
