Matters listed for hearing were adjourned due to the COVID-19 pandemic and related suspension notifications issued by the Appellate Tribunal. Existing interim orders remain effective till the next hearing. No substantive disposition was made.
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 2. FPA-PMLA-2387/IDR/2018 Smt. Hemalata Saraogi … Appellant 3. FPA-PMLA-2388/IDR/2018 Manish Saraogi … Appellant 4. FPA-PMLA-2389/IDR/2018 Smt. Reeta Mistry … Appellant 5. FPA-PMLA-2390/IDR/2018 Shri Manvendra Mistry … Appellant Versus The Joint 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 31.12.2020
FPA-PMLA-2386 to 2390/IDR/2018
The matters are listed on 08.01.2021 but due to pandemic COVID-19 situation and in view of notice 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 05th 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
‘A’
FPA-PMLA-2386 to 2390/IDR/2018
Page 1 of 1
Shri Satish Saraogi
Smt. Hemalata Saraogi
Manish Saraogi
Smt. Reeta Mistry
Shri Manvendra Mistry
The Joint Director, Directorate of Enforcement, Indore
G. C. Mishra
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
