Disposed

FPA-PMLA-2729/AHD/2018 of Shri Amit Suresh Bhatnagar v/s The Deputy Director Directorate of Enforcement, Ahmedabad

ATFP2 Mar 2021FPA-PMLA-2729/AHD/2018

Case brief

AI extract

What is this about?

The Appellate Tribunal adjourned three appeals filed under the Prevention of Money Laundering Act to 02 July 2021 due to the suspension of functioning caused by the COVID-19 pandemic and related notifications.

What did the court decide?

Matters adjourned to 02 July 2021; existing interim orders to continue.

What the court decided

FPA-PMLA-2729/AHD/2018 of Shri Amit Suresh Bhatnagar v/s The… — Money Laundering | ATFP (2021)

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

¶2

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

¶3

Advocates/Authorized Representatives who appeared

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For the Appellants	: None
For the Respondent (ED)	: None
CORAM
SHRI G. C. MISHRA	: ACTING CHAIRMAN

¶5

ORDER 26.02.2021

¶6

FPA-PMLA-2728/AHD/2018, FPA-PMLA-2729/AHD/2018 & FPA-PMLA2730/AHD/2018

¶7

The matters are listed on 02^nd 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,

¶8

FPA-PMLA-2728/AHD/2018, FPA-PMLA-2729/AHD/2018 & FPA-PMLA-2730/AHD/2018

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Page 1 of 2

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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 02^nd July, 2021.

¶11

It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.

¶12

(Roma Ambwani) Registrar-In-Charge

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New Delhi,

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26^th February, 2021

¶15

‘AS’

¶16

FPA-PMLA-2728/AHD/2018, FPA-PMLA-2729/AHD/2018 & FPA-PMLA-2730/AHD/2018

¶17

Page 2 of 2

FPA-PMLA-2729/AHD/2018 of Shri Amit Suresh Bhatnagar v/s The Deputy Director Directorate of Enforcement, Ahmedabad

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FPA-PMLA-2729/AHD/2018 of Shri Amit Suresh Bhatnagar v/s The Deputy Director Directorate of Enforcement, Ahmedabad

Case brief

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