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 2386/IDR/2018 | ||
|---|---|---|
| Shri Satish Saraogi | … | Appellant/Applicant |
| 2. FPA-PMLA 2387/IDR/2018 | ||
| Smt. Hemalata Saraogi | … | Appellant/Applicant |
| 3. FPA-PMLA 2388/IDR/2018 | ||
| Manish Saraogi | … | Appellant/Applicant |
| 4. FPA-PMLA 2389/IDR/2018 | ||
| Smt. Reeta Mistry | … | Appellant/Applicant |
| 5. FPA-PMLA 2390/IDR/2018 | ||
| Shri Manvendra Mistry | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Indore |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
ORDER
26.02.2021
FPA-PMLA-2386-2390/IDR/2018
The matters are listed on 05th March, 2021 but due to pandemic COVID-19 situation and in view of notice dated 26.02.2021 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, 29.01.2021 & 12.02.2021 issued by Appellate Tribunal
FPA-PMLA-2386-2390/IDR/2018
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regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 07th July, 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, 26th February, 2021
‘D’
FPA-PMLA-2386-2390/IDR/2018
Page 2 of 2
Satish Saraogi
Hemalata Saraogi
Manish Saraogi
Reeta Mistry
Manvendra Mistry
The Deputy Director, Directorate of Enforcement
G.C. Mishra
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
