Disposed

FPA-PMLA-315/AHD/2011 of Shri Arvind Joshi v/s The Deputy Director Directorate of Enforcement, Ahmedabad

ATFP7 Jan 2021FPA-PMLA-315/AHD/2011

Case brief

AI extract

What is this about?

This order adjourns four linked appeals (FPA-PMLA-500 to 502/AHD/2013 and FPA-PMLA-315/AHD/2011) due to the functioning suspension of the Appellate Tribunal caused by the COVID-19 pandemic. Any existing interim orders remain in force until the next hearing.

What did the court decide?

Matters are adjourned to 04th March, 2021; interim orders to continue till the next hearing.

FPA-PMLA-315/AHD/2011 of Shri Arvind Joshi… — Constitutional and Fundamental Rights | ATFP (2021)

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

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(1) MP-PMLA-6243/AHD/2019 (Review) MP-PMLA-4325/AHD/2018 (Misc.) MP-PMLA-4673/AHD/2018 (Review) MP-PMLA-3758/AHD/2017 (Misc.) FPA-PMLA-500/AHD/2013 Smt. Nirmala Joshi … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent (2) MP-PMLA-4324/AHD/2018 (Misc.) MP-PMLA-4672/AHD/2018 (Review) MP-PMLA-3759/AHD/2017 (Misc.) FPA-PMLA-315/AHD/2011 Shri Arvind Joshi … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent (3) MP-PMLA-4326/AHD/2018 (Misc.) MP-PMLA-4674/AHD/2018 (Review) MP-PMLA-3760/AHD/2017 (Misc.) FPA-PMLA-501/AHD/2013 Smt. Tinoo Joshi … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent (4) MP-PMLA-4327/AHD/2018 (Misc.) MP-PMLA-4675/AHD/2018 (Review) MP-PMLA-3761/AHD/2017 (Misc.) FPA-PMLA-502/AHD/2013 H.M. Joshi … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent

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FPA-PMLA-500-502/AHD/2013 & FPA-PMLA-315/AHD/2011

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Advocates/Authorized Representatives who appeared

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For the appellant : None For the respondent : None

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CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN

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ORDER 31.12.2020

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FPA-PMLA-500-502/AHD/2013 & FPA-PMLA-315/AHD/2011

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The matters are listed on 07^th January, 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 04^th March, 2021.

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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.

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(Roma Ambwani) Registrar-In-Charge

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New Delhi, 31^st December, 2020

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‘D’

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FPA-PMLA-500-502/AHD/2013 & FPA-PMLA-315/AHD/2011

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FPA-PMLA-315/AHD/2011 of Shri Arvind Joshi v/s The Deputy Director Directorate of Enforcement, Ahmedabad

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FPA-PMLA-315/AHD/2011 of Shri Arvind Joshi v/s The Deputy Director Directorate of Enforcement, Ahmedabad

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