The Appellate Tribunal for FEMA, PMLA, etc. adjourned multiple appeal matters pending various FPA-PMLA cases referenced in paragraph 8 due to the COVID-19 pandemic situation affecting the functioning of the Tribunal as per notification dated 12.02.2021.
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-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 |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER
12.02.2021
FPA-PMLA-2439/PTN/2018, FPA-PMLA-2452 & 2453/PTN/2018 & FPAPMLA-2456 & 2535/PTN/2018
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
FPA-PMLA-2439/PTN/2018 FPA-PMLA-2452 & 2453/PTN/2018 FPA-PMLA-2456 & 2535/PTN/2018
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Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 21st 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, 12th February, 2021 ‘A’
FPA-PMLA-2439/PTN/2018 FPA-PMLA-2452 & 2453/PTN/2018 FPA-PMLA-2456 & 2535/PTN/2018
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Gajendra Narayan
Danik Lal Mandal
Gudiya Devi
Punjab National Bank
The Deputy Director, Directorate of Enforcement, Patna
G.C. MISHRA
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
