Illegible list of adjourned PMLA appeals due to suspension of tribunal functioning during the COVID-19 pandemic.
The Appellate Tribunal for SAFEMA, FEMA, NDPS, PMLA & PBPT Act has suspended functioning, hence these appeals were adjourned to a future date without any substantive decision or application of law.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. MP-PMLA-3271/AHD/2017 (A.D.) MP-PMLA-3245/AHD/2017 (A.D.) MP-PMLA-2498/AHD/2016 (A.D.) FPA-PMLA-993/AHD/2015 Achintya Infracon Pvt. Ltd. … Appellant
Versus
Versus
The Deputy Director, Directorate of Enforcement, Ahmedabad … 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-993/AHD/2015 & FPA-PMLA-667/AHD/2014
The matters are listed on 03.02.2021 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 29th April, 2021.
FPA-PMLA-993/AHD/2015 FPA-PMLA-667/AHD/2014
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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.
(Roma Ambwani) Registrar-In-Charge
New Delhi,
29th January, 2021
‘A’
FPA-PMLA-993/AHD/2015 FPA-PMLA-667/AHD/2014
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Achintya Infracon Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Ahmedabad
G.C. Mishra
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
