The Appellate Tribunal adjourned two applications (FPA-PMLA-2978 & 2980/KOL/2019) to April 13, 2021, due to the COVID-19 pandemic and associated suspension of functions.
Matters adjourned to 13 April 2021
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) FPA-PMLA-2978/KOL/2019 Shri Rakesh Banerjee … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Kolkata … Respondent (2) FPA-PMLA-2980/KOL/2019 Shri Siraj Banerjee … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Kolkata … 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-2978 & 2980/KOL/2019
The matters are listed on 21st January, 2021 but due to pandemic COVID-19 situation and in view of notification 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 and 27.11.2020 and 31.12.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 13th April, 2021.
FPA-PMLA-2978 & 2980/KOL/2019
Page 1 of 2
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
M
FPA-PMLA-2978 & 2980/KOL/2019
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Shri Rakesh Banerjee
Shri Siraj Banerjee
The Deputy Director Directorate of Enforcement, Kolkata
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
