Appeals in FEMA/PMLA matters were adjourned to 2nd March 2021 due to COVID-19 suspension of the Tribunal's functioning. No interim stay order was addressed substantively.
None; hearing adjourned until 2nd March 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, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) FPA-PMLA-2728/AHD/2018 Shri Suresh Narain Bhatnagar … Appellant (2) FPA-PMLA-2729/AHD/2018 Shri Amit Suresh Bhatnagar … Appellant (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 : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 31.12.2020
FPA-PMLA-2728-2730/AHD/2018
The matters are listed on 5th January, 2021 but due to pandemic COVID-19 situation and in view of notification 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 and 27.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 2nd March, 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, 31st December, 2020
M
FPA-PMLA-2728-2730/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
