Multiple appeals before the Appellate Tribunal for SAFEMA, FEMA, NDPS, PMLA & PBPT at New Delhi were adjourned to 12 March 2021 due to the suspension of tribunal functioning caused by the COVID-19 pandemic.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
| 1. MP-PMLA-4643/JL/2018 (Stay) FPA-PMLA-2411/JL/2018 |
||
|---|---|---|
| Navjoot Singh | … | Appellant |
| 2. MP-PMLA-4696/JL/2018 (Stay) FPA-PMLA-2429/JL/2018 |
||
| Mandeep Singh | … | Appellant |
| 3. MP-PMLA-4746/JL/2018 (Stay) FPA-PMLA-2446/JL/2018 |
||
| Gursharandeep Singh | … | Appellant |
| 4. FPA-PMLA-2441/JL/2018 | ||
| M/s. Ashiana Inn Ltd. & Ors. | … | Appellants |
| 5. MP-PMLA-4790/JL/2018 (Stay) FPA-PMLA-2464/JL/2018 |
||
| Smt. Maya Devi | … | Appellant |
| 6. MP-PMLA-6169/JL/2019 (U.A.) In MP-PMLA-4713/JL/2018 (Stay) FPA-PMLA-2435/JL/2018 |
||
| Punjab & Sind Bank | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Jalandhar | … | 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-2411 & 2429/JL/2018, FPA-PMLA-2446 & 2441/JL/2018 & FPA-PMLA-2464 & 2435/JL/2018
The matters are listed on 15.01.2021 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 12th March, 2021.
FPA-PMLA-2411 & 2429/JL/2018 FPA-PMLA-2446 & 2441/JL/2018 FPA-PMLA-2464 & 2435/JL/2018
Page 1 of 2
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-2411 & 2429/JL/2018 FPA-PMLA-2446 & 2441/JL/2018 FPA-PMLA-2464 & 2435/JL/2018
Page 2 of 2
Navjoot Singh
Mandeep Singh
Gursharandeep Singh
Smt. Maya Devi
Punjab & Sind Bank
G.C. MISHRA
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
