An interim adjournment order passed by the Appellate Tribunal. The hearing is postponed due to the COVID-19 pandemic situation and associated suspension notifications. Existing interim orders, if any, are clarified to continue until the next hearing date.
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-5313/JL/2018 (Stay) FPA-PMLA-2732/JL/2018
Sh. Ramesh Mehan & Ors. … Appellant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 31.12.2020
FPA-PMLA-2732/JL/2018
The matter is listed on 14th 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 matter is adjourned to 11th 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-2732/JL/2018
Page 1 of 1
Sh. Ramesh Mehan & Ors.
The Deputy Director Directorate of Enforcement, Jalandhar
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
