The Appellate Tribunal for SAFAEMA, FEMA, PMLA, NDPS & PBPT Act adjourned listed matters due to the COVID-19 pandemic suspension of functioning. The Tribunal clarified that any interim stay or status quo orders remain effective until the 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-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
FPA-PMLA-500-502/AHD/2013 & FPA-PMLA-315/AHD/2011
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Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : None
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 31.12.2020
FPA-PMLA-500-502/AHD/2013 & FPA-PMLA-315/AHD/2011
The matters are listed on 07th 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 04th March, 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, 31st December, 2020
‘D’
FPA-PMLA-500-502/AHD/2013 & FPA-PMLA-315/AHD/2011
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Nirmala Joshi, Arvind Joshi, Tinoo Joshi, H.M. Joshi
The Deputy Director Directorate of Enforcement, Ahmedabad
G.C. MISHRA
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
