Appeal against ПМЛА stay order adjourned due to COVID-19 pandemic notification suspending Tribunal functioning. Interim stay/status quo continues till next hearing.
Matters adjourned to 05.03.2021; interim stay order continues.
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-5437/RNC/2019 (Stay) In MP-PMLA-5026/RNC/2018 (Stay) FPA-PMLA-2575/RNC/2018 |
|
|---|---|
| Binay Prakash | … Appellant |
| 2. MP-PMLA-5438/RNC/2019 (Stay) | |
| In MP-PMLA-5027/RNC/2018 (Stay) FPA-PMLA-2576/RNC/2018 |
|
| Rita Prakash | … Appellant |
| 3. MP-PMLA-6300/RNC/2019 (E.H.) | |
| MP-PMLA-5439/RNC/2019 (Stay) | |
| In MP-PMLA-5028/RNC/2018 (Stay) FPA-PMLA-2577/RNC/2018 |
|
| M/s. Ashlesha Corporation Ltd. | … Appellant |
| Versus | |
| The Joint Director, | |
| Directorate of Enforcement, Ranchi | … 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-2575/RNC/2018, FPA-PMLA-2576/RNC/2018 & FPA-PMLA2577/RNC/2018
The matters are listed on 08.01.2021 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 05th March, 2021.
FPA-PMLA-2575/RNC/2018 FPA-PMLA-2576/RNC/2018 FPA-PMLA-2577/RNC/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-2575/RNC/2018 FPA-PMLA-2576/RNC/2018 FPA-PMLA-2577/RNC/2018
Page 2 of 2
Binay Prakash
Rita Prakash
M/s. Ashlesha Corporation Ltd.
The Joint Director, Directorate of Enforcement, Ranchi
G. C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
