A three-member bench of the Appellate Tribunal for FATEMA, FEMA, PMLA, NDPS & PBPT Act at New Delhi, was present but the hearing was adjourned due to the suspension of Tribunal functioning caused by the COVID-19 pandemic. No substantive decision was rendered in this order.
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 Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent (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 Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent (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 appellant | : None |
|---|---|
| For the respondent | : None |
| CORAM SHRI G.C. MISHRA |
: ACTING CHAIRMAN |
FPA-PMLA-2868-2869-2870/CHN/2019
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ORDER 26.02.2021
FPA-PMLA-2868-2869-2870/CHN/2019
The matters are listed on 05th 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, 02.09.2020, 08.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020, 27.11.2020, 31.12.2020, 15.01.2021, 29.01.2021 & 12.02.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 07th July, 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, 26th February, 2021 ‘D’
FPA-PMLA-2868-2869-2870/CHN/2019
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M/s. Kanishk Gold Pvt. Ltd.
Neeta Jain
Bhoopesh Kumar Jain
The Deputy Director
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
