The single-member Appellate Tribunal under the PMLA dismissed three appeals filed against the Deputy Director, Ahmedabad due to a stay on the Tribunal's functioning caused by the COVID-19 pandemic situation.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 1. FPA-PMLA-2728/AHD/2018 | ||
|---|---|---|
| Shri Suresh Narain Bhatnagar | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| 2. FPA-PMLA-2729/AHD/2018 | ||
| Shri Amit Suresh Bhatnagar | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| & | ||
| 3. FPA-PMLA-2730/AHD/2018 | ||
| Shri Sumit Suresh Bhatnagar | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Ahmedabad | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent (ED) | : None |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
ORDER 26.02.2021
FPA-PMLA-2728/AHD/2018, FPA-PMLA-2729/AHD/2018 & FPA-PMLA2730/AHD/2018
The matters are listed on 02nd March, 2021 but due to pandemic COVID-19 situation and in view of notice dated 26.02.2021 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,
FPA-PMLA-2728/AHD/2018, FPA-PMLA-2729/AHD/2018 & FPA-PMLA-2730/AHD/2018
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02.09.2020, 08.09.2020, 14.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020, 27.11.2020, 31.12.2020, 15.01.2021, 29.01.2021 & 19.02.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 02nd July, 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,
26th February, 2021
‘AS’
FPA-PMLA-2728/AHD/2018, FPA-PMLA-2729/AHD/2018 & FPA-PMLA-2730/AHD/2018
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Shri Suresh Narain Bhatnagar, Shri Amit Suresh Bhatnagar & Shri Sumit Suresh Bhatnagar
The Deputy Director, Directorate of Enforcement, Ahmedabad
G. C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
