Matter adjourned to 05.03.2021 due to pandemic restrictions and suspension of Appellate Tribunal functioning; interim stay if any continued.
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
MP-PMLA-5309/CHN/2018 (Stay) FPA-PMLA-2731/CHN/2018
The Deputy Director, Directorate of Enforcement, Chennai … Appellant
Versus
M/s. Kanishk Gold Pvt. Ltd. & Ors.
… Respondents
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondents : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 31.12.2020
FPA-PMLA-2731/CHN/2018
The matter is 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 matter is adjourned to 05th 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
‘A’
FPA-PMLA-2731/CHN/2018
Page 1 of 1
Deputy Director, Directorate of Enforcement, Chennai
M/s. Kanishk Gold Pvt. Ltd. & Ors.
G. C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
