Appellate Tribunal order adjourning four PMLA matters due to pandemic-induced suspension of functioning, extending interim stays to next hearing.
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-6218/CHD/2019 (Exem.) FPA-PMLA-3130/CHD/2019 Corporation Bank … Appellant 2. MP-PMLA-6266/CHD/2019 (Exem.) FPA-PMLA-3150/CHD/2019 Vinay Mangla … Appellant 3. MP-PMLA-6237/CHD/2019 (Misc.) MP-PMLA-6181/CHD/2019 (Stay) FPA-PMLA-3110/CHD/2019 Brahma City Pvt. Ltd. … Appellant 4. MP-PMLA-6278/CHD/2019 (Exem.) FPA-PMLA-3155/CHD/2019 M/s. Wisdom Realtors Pvt. Ltd. … Appellant Versus The Deputy Director, Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 29.01.2021
FPA-PMLA-3130/CHD/2019, FPA-PMLA-3150/CHD/2019, FPA-PMLA3110/CHD/2019 & FPA-PMLA-3155/CHD/2019
The matters are listed on 05.02.2021 but due to pandemic COVID-19 situation and in view of notice dated 29.01.2021 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, 27.11.2020, 31.12.2020 & 15.01.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 05th May, 2021.
FPA-PMLA-3130/CHD/2019 FPA-PMLA-3150/CHD/2019 FPA-PMLA-3110/CHD/2019 FPA-PMLA-3155/CHD/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, 29th January, 2021 ‘A’
FPA-PMLA-3130/CHD/2019 FPA-PMLA-3150/CHD/2019 FPA-PMLA-3110/CHD/2019 FPA-PMLA-3155/CHD/2019
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Corporation Bank
Vinay Mangla
Brahma City Pvt. Ltd.
M/s. Wisdom Realtors Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Chandigarh
G.C. MISHRA
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
