An administrative order from the Appellate Tribunal listed multiple PMLA appeals but adjourned them to 11th May 2021 due to the COVID-19 pandemic and the suspension of tribunal functions.
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-4670/CHD/2018 (Stay) FPA-PMLA-2424/CHD/2018 Shamsher Singh |
… | Appellant |
|---|---|---|---|
| **2. ** | MP-PMLA-5488/CHD/2019 (Misc.) MP-PMLA-4749/CHD/2018 (Stay) MP-PMLA-4750/CHD/2018 (COD) FPA-PMLA-2447/CHD/2018 Arvind Kumar Singh |
… | Appellant |
| **3. ** | MP-PMLA-5489/CHD/2019 (Misc.) MP-PMLA-4751/CHD/2018 (Stay) MP-PMLA-4752/CHD/2018 (COD) FPA-PMLA-2448/CHD/2018 Rita Singh |
… | Appellant |
| **4. ** | MP-PMLA-5490/CHD/2019 (Misc.) MP-PMLA-4753/CHD/2018 (Stay) FPA-PMLA-2449/CHD/2018 Yogendra Pratap Singh |
… | Appellant |
| **5. ** | MP-PMLA-4754/CHD/2018 (Stay) MP-PMLA-4755/CHD/2018 (COD) FPA-PMLA-2450/CHD/2018 Nikhil Singh |
… | Appellant |
| **6. ** | MP-PMLA-4756/CHD/2018 (Stay) MP-PMLA-4757/CHD/2018 (COD) FPA-PMLA-2451/CHD/2018 |
||
| Parasnath Singh | … | Appellant | |
| **7. ** | MP-PMLA-4768/CHD/2018 (Stay) MP-PMLA-4769/CHD/2018 (Exem.) MP-PMLA-4770/CHD/2018 (COD) FPA-PMLA-2458/CHD/2018 Tejendra Singh |
… | Appellant |
| Versus | |||
| The Joint Director, Directorate of Enforcement, Chandigarh |
… | Respondent | |
| Advo | cates/Authorized Representatives who app | eared | |
| For th | e Appellants : None |
||
| For th | e Respondent : None |
||
| COR | AM | ||
| SHRI | G.C. MISHRA : ACTING |
CHAIR | MAN |
| FPA-PM |
LA-2424/CHD/2018 |
||
| FPA-PM FPA-PM |
LA-2447 to 2451/CHD/2018 LA-2458/CHD/2018 |
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ORDER 29.01.2021
FPA-PMLA-2424/CHD/2018, FPA-PMLA-2447 to 2451/CHD/2018 & FPA-PMLA-2458/CHD/2018
The matters are listed on 09.02.2021 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 11th May, 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,
29th January, 2021
‘A’
FPA-PMLA-2424/CHD/2018 FPA-PMLA-2447 to 2451/CHD/2018 FPA-PMLA-2458/CHD/2018
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Shamsher Singh
Arvind Kumar Singh
Rita Singh
Yogendra Pratap Singh
Nikhil Singh
Parasnath Singh
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
