List of miscellaneous and review petitions regarding FEMA and PMLA transferred to appellate court. Court adjourned pending COVID-19 notices. No substantive decision recorded.
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.) |
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|---|---|---|
| MP-PMLA-4673/AHD/2018 (Review) |
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| MP-PMLA-3758/AHD/2017 (Misc.) |
||
| FPA-PMLA-500/AHD/2013 |
||
| Smt. Nirmala Joshi | … | Appellant |
| 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 |
| 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 |
| 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 |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Ahmedabad | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondents : None
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 26.02.2021
FPA-PMLA-500/AHD/2013, FPA-PMLA-315/AHD/2011, FPA-PMLA501/AHD/2013 & FPA-PMLA-502/AHD/2013
The matters are listed on 04.03.2021 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, 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020,
FPA-PMLA-500/AHD/2013 FPA-PMLA-315/AHD/2011 FPA-PMLA-501/AHD/2013 FPA-PMLA-502/AHD/2013
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27.11.2020, 31.12.2020, 15.01.2021, 29.01.2021 & 12.02.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 06th 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
‘A’
FPA-PMLA-500/AHD/2013 FPA-PMLA-315/AHD/2011 FPA-PMLA-501/AHD/2013 FPA-PMLA-502/AHD/2013
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Smt. Nirmala Joshi
Shri Arvind Joshi
Smt. Tinoo Joshi
H.M. Joshi
The Deputy Director, Directorate of Enforcement, Ahmedabad
G.C. Mishra
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
