The Appellate Tribunal adjourned two PMLA related appeals to 08th April 2021 due to the pandemic situation and suspension of functioning by prior notifications issued by the Tribunal between March and December 2020.
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-6549/RP/2019 (Recall) MP-PMLA-4212/RP/2018 (Stay) MP-PMLA-4213/RP/2018 (COD) FPA-PMLA-2149/RP/2018 M/s. Jayswal Neco Industries Ltd. … Appellant
Versus
The Joint Director, Directorate of Enforcement, Raipur
… Respondent
2. MP-PMLA-5924/RP/2019 (Misc.) FPA-PMLA-2135/RP/2018 Punjab National Bank
… Appellant
Versus
Joint Director, Directorate of Enforcement, Raipur
… 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-2149/RP/2018 & FPA-PMLA-2135/RP/2018
The matters are listed on 20.01.2021 but due to pandemic COVID-19 situation and in view of notice 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, 27.11.2020 & 31.12.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 08th April, 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, 15th January, 2021
‘A’
FPA-PMLA-2149/RP/2018 FPA-PMLA-2135/RP/2018
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M/s. Jayswal Neco Industries Ltd.
The Joint Director, Directorate of Enforcement, Raipur
Punjab National Bank
Joint Director, Directorate of Enforcement, Raipur
G.C. MISHRA
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
