Appellate Tribunal adjourned three pending appeals filed under PMLA to 08th April 2021 due to the COVID-19 pandemic and suspension notifications. Any interim orders to continue till 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-2072/COCHIN/2015 (A.D.) FPA-PMLA-556/COCHIN/2014
Joby George … Appellant
2. MP-PMLA-2073/COCHIN/2015 (A.D.) FPA-PMLA-557/COCHIN/2014 Smt. Alice George … Appellant
3. MP-PMLA-2074/COCHIN/2015 (A.D.) FPA-PMLA-558/COCHIN/2014 T.L. George … Appellant
Versus
The Deputy Director,
Directorate of Enforcement, Cochin
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 15.01.2021
FPA-PMLA-556/COCHIN/2014, FPA-PMLA-557/COCHIN/2014 & FPAPMLA-558/COCHIN/2014
The matters are listed on 20.01.2021 but due to pandemic COVID-19 situation and in view of notice dated 15.01.2021 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 08th April, 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, 15th January, 2021
‘A’
FPA-PMLA-556/COCHIN/2014 FPA-PMLA-557/COCHIN/2014 FPA-PMLA-558/COCHIN/2014
Page 1 of 1
Joby George
Alice George
T.L. George
Deputy Director
G.C. Mishra
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
