The Appellate Tribunal, PMLA, adjourned several composite matters concerning stays in Prevention of Money Laundering Act proceedings due to the COVID-19 pandemic suspension of tribunal functioning.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| (1) MP-PMLA-1409/LKW/2015 (Stay) FPA-PMLA-779/LKW/2014 |
|
|---|---|
| Shyam Sunder Jaiswal … |
Appellant/Applicant |
| Versus | |
| The Joint Director Directorate of Enforcement, Lucknow … |
Respondent |
| (2) MP-PMLA-1412/LKW/2015 (Stay) FPA-PMLA-780/LKW/2014 |
|
| Shyam Ganga Builders Pvt. Ltd. … |
Appellant/Applicant |
| Versus | |
| The Joint Director Directorate of Enforcement, Lucknow … |
Respondent |
| (3) MP-PMLA-1415/LKW/2015 (Stay) FPA-PMLA-781/LKW/2014 |
|
| Shri Murli Manohar Jaiswal … |
Appellant/Applicant |
| Versus | |
| The Joint Director Directorate of Enforcement, Lucknow … |
Respondent |
| (4) MP-PMLA-1418/LKW/2015 (Stay) FPA-PMLA-782/LKW/2014 |
|
| Shri Pritam Jaiswal … |
Appellant/Applicant |
| Versus | |
| The Joint Director Directorate of Enforcement, Lucknow … |
Respondent |
| & | |
| (5) MP-PMLA-3570/LKW/2017 (Misc.) MP-PMLA-1422/LKW/2015 (Interim Orders) FPA-PMLA-773/LKW/2014 |
|
| Ram Prasad Jaiswal … |
Appellant/Applicant |
| Versus | |
| The Joint Director Directorate of Enforcement, Lucknow … |
Respondent |
| Advocates/Authorized Representatives who appea | red |
| For the Appellants : None |
|
| For the Respondent (ED) : None |
FPA-PMLA-773/LKW/2014, FPA-PMLA-779/LKW/2014, FPA-PMLA-780/LKW/2014, FPA-PMLA-781/LKW/2014 & FPA-PMLA-782/LKW/2014
Page 1 of 2
CORAM SHRI G. C. MISHRA
: ACTING CHAIRMAN
ORDER 31.12.2020
FPA-PMLA-773/LKW/2014, FPA-PMLA-779/LKW/2014, FPA-PMLA780/LKW/2014, FPA-PMLA-781/LKW/2014 & FPA-PMLA-782/LKW/ 2014
The matter is listed on 04th 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, 14.09.2020, 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 matter is adjourned to 01st 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
‘AS’
FPA-PMLA-773/LKW/2014, FPA-PMLA-779/LKW/2014, FPA-PMLA-780/LKW/2014, FPA-PMLA-781/LKW/2014 & FPA-PMLA-782/LKW/2014
Page 2 of 2
Shyam Sunder Jaiswal, Shyam Ganga Builders Pvt. Ltd., Shri Murli Manohar Jaiswal, Shri Pritam Jaiswal, Ram Prasad Jaiswal
The Joint Director, Directorate of Enforcement, Lucknow
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
