The Appellate Tribunal, PMLA adjourned three applications filed under the Prevention of Money-Laundering Act to a future date due to the suspension of tribunal functioning caused by the COVID-19 pandemic.
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. FPA-PMLA-3017/BNG/2019 | ||
|---|---|---|
| Dr. V. Anuradha | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Bangalore | … | Respondent |
| 2. FPA-PMLA-3018/BNG/2019 | ||
| Dr. Nikhil S. P. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| & | ||
| 3. FPA-PMLA-3019/BNG/2019 | ||
| Shri S. K. Paramesh | … | Appellant/Applicant |
| 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 26.02.2021
FPA-PMLA-3017/BNG/2019, FPA-PMLA-3018/BNG/2019 & FPAPMLA-3019/BNG/2019
The matters are listed on 08th 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, FPA-PMLA-3017/BNG/2019, FPA-PMLA-3018/BNG/2019 & FPA-PMLA-3019/BNG/2019 Page 1 of 2
Page 1 of 2
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 & 19.02.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 08th 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
‘AS’
FPA-PMLA-3017/BNG/2019, FPA-PMLA-3018/BNG/2019 & FPA-PMLA-3019/BNG/2019
Page 2 of 2
Dr. V. Anuradha
The Deputy Director, Directorate of Enforcement, Bangalore
Dr. Nikhil S. P.
Shri S. K. Paramesh
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
