The Appellate Tribunal for M/PMLA adjourned three financial penalty appeals pending before it to 5th March 2021 due to COVID-19 restrictions and suspension of tribunal functioning. No substantive decision was rendered.
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
The Deputy Director, Directorate of Enforcement, Chennai
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
