Appeals listed were adjourned due to the COVID-19 pandemic and suspension of the Tribunal's functioning. Existing interim orders continued until the next date.
The Tribunal listed four appeal matters but adjourned them indefinitely to May 7, 2021, citing the COVID-19 pandemic and official notifications suspending its operations. No substantive legal decision was rendered.
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-4939/PTN/2018 (Stay) FPA-PMLA-2543/PTN/2018 |
||
|---|---|---|
| Shri Rajendra Kumar | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Patna |
… | Respondent |
| (2) MP-PMLA-4940/PTN/2018 (Stay) FPA-PMLA-2544/PTN/2018 |
||
| Nand Lal HUF | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Patna |
… | Respondent |
| (3) MP-PMLA-5017/PTN/2018 (Misc.) MP-PMLA-4943/PTN/2018 (Stay) FPA-PMLA-2547/PTN/2018 |
||
| Shri Shyamal Chravarty | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Patna |
… | Respondent |
| (4) MP-PMLA-5069/PTN/2018 (Misc.) MP-PMLA-4938/PTN/2018 (Stay) FPA-PMLA-2542/PTN/2018 |
||
| Dr. Pradeep Kumar | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Patna | … | Respondent |
| Advocates/Authorized Representatives who | appea | red |
| For the appellant : | None | |
| For the respondent : |
None | |
| FPA-PMLA-2543, 2544, 2547 & 2542/PTN/2018 | Pa |
Page 1 of 2
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 29.01.2021
FPA-PMLA-2543, 2544, 2547 & 2542/PTN/2018
The matters are listed on 08th February, 2021 but due to pandemic COVID-19 situation and in view of notification 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 07th 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 ‘s’
FPA-PMLA-2543, 2544, 2547 & 2542/PTN/2018
Page 2 of 2
Shri Rajendra Kumar
Nand Lal HUF
Shri Shyamal Chravarty
Dr. Pradeep Kumar
The Deputy Director, Directorate of Enforcement, Patna
Shri G.C. Mishra
(Acting Chairman)
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
