This order records the adjournment of the matter due to the pandemic situation in February 2021 and clarifies that any existing interim stay continues 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-5620/BNG/2019 (Stay) FPA-PMLA-2894/BNG/2019 Shri G. E. Veerabhadrappa … Appellant Versus The Deputy Director, Directorate of Enforcement, Bangalore … Respondent & 2. MP-PMLA-5621/BNG/2019 (Stay) FPA-PMLA-2895/BNG/2019 Smt. G. V. Radha … Appellant Versus The Deputy Director, Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent (ED) : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER
12.02.2021
FPA-PMLA-2894/BNG/2019 & FPA-PMLA-2895/BNG/2019
The matters are listed on 19th February, 2021 but due to pandemic
| COVID-19 si | tuation and in | view of notice | dated 12.02.20 | 21 read with |
|---|---|---|---|---|
| earlier noti |
fications 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, | 14.09.2020, |
| 30.09.2020, | 15.10.2020, | 29.10.2020, | 13.11.2020, | 27.11.2020, |
| 31.12.2020, | 15.01.2021 & | 29.01.2021 is | sued by Appel | late Tribunal |
& FPA-PMLA-2895/BNG/2019
FPA-PMLA-2894/BNG/2019
Page 1 of 2
regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 25th May, 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, 12th February, 2021
‘AS’
& FPA-PMLA-2895/BNG/2019
FPA-PMLA-2894/BNG/2019
Page 2 of 2
G. E. Veerabhadrappa
G. V. Radha
Deputy Director, Directorate of Enforcement, Bangalore
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
