The Appellate Tribunal regarding the Prevention of Money Laundering Act adjourned three stay petitions filed by Krishna Kumar, Girdhari Rai, and Manorama Devi due to the COVID-19 pandemic situation and suspension of 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-1565/PTN/2015 (Stay) MP-PMLA-1488/PTN/2015 (Stay) FPA-PMLA-801/PTN/2015
Krishna Kumar @ Krishna Rai … Appellant/Applicant
2. MP-PMLA-1563/PTN/2015 (Stay) MP-PMLA-1490/PTN/2015 (Stay) FPA-PMLA-803/PTN/2015 Girdhari Rai … Appellant/Applicant 3. MP-PMLA-1489/PTN/2015 (Stay) FPA-PMLA-802/PTN/2015 Manorama Devi … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Patna & Ors. … Respondents
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-801-803/PTN/2015
The matters are listed on 19th January, 2021 but due to pandemic COVID-19 situation and in view of notification 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 and 27.11.2020 and 31.12.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 18th March, 2021.
FPA-PMLA-801. 802 & 803/PTN/2015
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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, 15th January, 2021
M
FPA-PMLA-801. 802 & 803/PTN/2015
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Krishna Kumar @ Krishna Rai
Girdhari Rai
Manorama Devi
The Joint Director Directorate of Enforcement, Patna
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
