Matters adjourned due to COVID-19 pandemic suspension of functioning orders. Existing interim orders continue until the next hearing.
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. MP-PMLA-5426/SRT/2018 (Misc.) MP-PMLA-5427/SRT/2018 (Stay) FPA-PMLA-2775/SRT/2018 |
|
|---|---|
| Shri Ramesh Jagubhai Patel @ Michael | … Appellant |
| 2. MP-PMLA-5428/SRT/2018 (Misc.) MP-PMLA-5429/SRT/2018 (Stay) FPA-PMLA-2776/SRT/2018 |
|
| Shri Ajay Kumar Bhulabhai Patel | … Appellant |
| 3. MP-PMLA-5430/SRT/2018 (Misc.) MP-PMLA-5431/SRT/2018 (Stay) FPA-PMLA-2777/SRT/2018 |
|
| Alka Thakorbhai Patel | … Appellant |
| Versus | |
| The Deputy Director, |
|
| Directorate of Enforcement, Surat | … Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 15.01.2021
FPA-PMLA-2775/SRT/2018, FPA-PMLA-2776/SRT/2018 & FPA-PMLA2777/SRT/2018
The matters are listed on 18.01.2021 but due to pandemic COVID-19 situation and in view of notice dated 15.01.2021 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, 02.09.2020, 08.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020, 27.11.2020 & 31.12.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 16th March, 2021.
FPA-PMLA-2775/SRT/2018 FPA-PMLA-2776/SRT/2018 FPA-PMLA-2777/SRT/2018
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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, 15th January, 2021
‘A’
FPA-PMLA-2775/SRT/2018 FPA-PMLA-2776/SRT/2018 FPA-PMLA-2777/SRT/2018
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Shri Ramesh Jagubhai Patel @ Michael
Shri Ajay Kumar Bhulabhai Patel
Alka Thakorbhai Patel
The Deputy Director, Directorate of Enforcement, Surat
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
