The Appellate Tribunal for FA sixth-FEMA-PMLA-NDPS-PBP Act adjourned listed matters due to the COVID-19 pandemic and suspension of functioning. The Tribunal clarified that existing interim orders would remain in force 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-5581/CHN/2019 (E.H.) MP-PMLA-5582/CHN/2019 (Stay) |
|
|---|---|
| MP-PMLA-5583/CHN/2019 (COD) | |
| FPA-PMLA-2868/CHN/2019 | |
| M/s. Kanishk Gold Pvt. Ltd. | … Appellant |
| 2. MP-PMLA-5584/CHN/2019 (E.H.) | |
| MP-PMLA-5585/CHN/2019 (Stay) | |
| MP-PMLA-5586/CHN/2019 (Exem.) | |
| MP-PMLA-5587/CHN/2019 (Exem.) | |
| MP-PMLA-5588/CHN/2019 (COD) | |
| FPA-PMLA-2869/CHN/2019 | |
| Neeta Jain | … Appellant |
| 3. MP-PMLA-5589/CHN/2019 (E.H.) | |
| MP-PMLA-5590/CHN/2019 (Stay) | |
| MP-PMLA-5591/CHN/2019 (Exem.) | |
| MP-PMLA-5592/CHN/2019 (Exem.) | |
| MP-PMLA-5593/CHN/2019 (COD) | |
| FPA-PMLA-2870/CHN/2019 | |
| Bhoopesh Kumar Jain | … Appellant |
| Versus | |
| The Deputy Director, | |
| Directorate of Enforcement, Chennai | … 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-2868/CHN/2019, FPA-PMLA-2869/CHN/2019 & FPA-PMLA2870/CHN/2019
The matters are 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 matters are adjourned to 05th March, 2021.
FPA-PMLA-2868/CHN/2019 FPA-PMLA-2869/CHN/2019 FPA-PMLA-2870/CHN/2019
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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, 31st December, 2020
‘A’
FPA-PMLA-2868/CHN/2019 FPA-PMLA-2869/CHN/2019 FPA-PMLA-2870/CHN/2019
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M/s. Kanishk Gold Pvt. Ltd.
Neeta Jain
Bhoopesh Kumar Jain
Directorate of Enforcement
G. C. Mishra
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
