Adjournment order for pending appeals FPA-PMLA-2363 to 2367 due to COVID-19 pandemic suspension of the Appellate Tribunal functioning.
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. FPA-PMLA-2363/MUM/2018 | ||
|---|---|---|
| Mahesh Narsidas Patel | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
| 2. FPA-PMLA-2364/MUM/2018 | ||
| Chandrakant Narsidas Patel | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 3. FPA-PMLA-2365/MUM/2018 | ||
| Varsha Patel | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
| 4. FPA-PMLA-2366/MUM/2018 | ||
| Manisha Patel | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| & | ||
| 5. FPA-PMLA-2367/MUM/2018 | ||
| M/s. Pushpak Bullion Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
FPA-PMLA-2363-2367/MUM/2018
Page 1 of 2
ORDER 31.12.2020
FPA-PMLA-2263-2367/MUM/2018
The matters are listed on 11th January, 2021 but due to pandemic COVID-19 situation and in view of notification dated 31.12.2020 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 issued by Appellate
Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 8th March, 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, 31st December, 2020
‘m’
FPA-PMLA-2363-2367/MUM/2018
Page 2 of 2
Mahesh Narsidas Patel
Chandrakant Narsidas Patel
Varsha Patel
Manisha Patel
M/s. Pushpak Bullion Pvt. Ltd.
The Deputy Director
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
