Disposed

FPA-PMLA-2452/PTN/2018 of Danik Lal Mandal @ Bhutali & Anr. v/s The Deputy Director, Directorate of Enforcement, Patna

ATFP15 Feb 2021FPA-PMLA-2452/PTN/2018

Case brief

AI extract

What is this about?

The Appellate Tribunal for SAFFEMA, FEMA, NDPS, PMLA & PBPT Act adjourned multiple matters till 21st May, 2021, citing the COVID-19 pandemic and suspension of its functioning. Any interim orders continue till the next date.

What did the court decide?

Matters adjourned to 21st May, 2021; interim orders to continue till next hearing date.

FPA-PMLA-2452/PTN/2018 of Danik Lal Mandal @ Bhutali & Anr. v/s The Deputy Director, Directorate of Enforcement, Patna — ATFP (2021) — LawSathi Research

¶1

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI

¶2

1. MP-PMLA-4722/PTN/2018 (Stay) FPA-PMLA-2439/PTN/2018
Gajendra Narayan	…	Appellant
2. MP-PMLA-4748/PTN/2018 (Stay) FPA-PMLA-2452/PTN/2018
Danik Lal Mandal @ Bhutali & Anr.	…	Appellants
3. MP-PMLA-4759/PTN/2018 (Stay) FPA-PMLA-2453/PTN/2018
Gudiya Devi	…	Appellant
4. MP-PMLA-6164/PTN/2019 (Misc.) MP-PMLA-4765/PTN/2018 (Stay) FPA-PMLA-2456/PTN/2018
Gudiya Devi	…	Appellant
5. MP-PMLA-5011/PTN/2018 (Stay) FPA-PMLA-2535/PTN/2018
Punjab National Bank	…	Appellant
Versus
The Deputy Director, Directorate of Enforcement, Patna	…	Respondent

¶3

Advocates/Authorized Representatives who appeared

¶4

For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN

¶5

ORDER

¶6

12.02.2021

¶7

FPA-PMLA-2439/PTN/2018, FPA-PMLA-2452 & 2453/PTN/2018 & FPAPMLA-2456 & 2535/PTN/2018

¶8

The matters are listed on 15.02.2021 but due to pandemic COVID-19 situation and in view of notice dated 12.02.2021 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 issued by Appellate

¶9

FPA-PMLA-2439/PTN/2018 FPA-PMLA-2452 & 2453/PTN/2018 FPA-PMLA-2456 & 2535/PTN/2018

¶10

Page 1 of 2

¶11

Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 21^st May, 2021.

¶12

It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.

¶13

(Roma Ambwani) Registrar-In-Charge

¶14

New Delhi, 12^th February, 2021 ‘A’

¶15

FPA-PMLA-2439/PTN/2018 FPA-PMLA-2452 & 2453/PTN/2018 FPA-PMLA-2456 & 2535/PTN/2018

¶16

Page 2 of 2

FPA-PMLA-2452/PTN/2018 of Danik Lal Mandal @ Bhutali & Anr. v/s The Deputy Director, Directorate of Enforcement, Patna

Case brief

What is this about?

What did the court decide?

FPA-PMLA-2452/PTN/2018 of Danik Lal Mandal @ Bhutali & Anr. v/s The Deputy Director, Directorate of Enforcement, Patna

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Parties & counsel

Coram

Case details

All orders in this case

Similar cases