Listing of three appeals under the PMLA entertained by the Appellate Tribunal being adjourned to 11th May 2021 due to the COVID-19 pandemic and suspension of tribunal functions.
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. FPA-PMLA-512/MUM/2013 Sanjeev Ganpat Prasad Bangad … Appellant
2. FPA-PMLA-514/MUM/2013 Rashmi Sanjeev Banagad … Appellant
3. FPA-PMLA-515/MUM/2013 Sharda Krishi Farm … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Mumbai … 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-512/MUM/2013, FPA-PMLA-514/MUM/2013 & FPA-PMLA515/MUM/2013
The matters are listed on 09.02.2021 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 11th May, 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, 29th January, 2021
‘A’
FPA-PMLA-512/MUM/2013 FPA-PMLA-514/MUM/2013 FPA-PMLA-515/MUM/2013
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Sanjeev Ganpat Prasad Bangad
Rashmi Sanjeev Banagad
Sharda Krishi Farm
The Deputy Director, Directorate of Enforcement, Mumbai
G.C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
