The Appellate Tribunal for SAFA, FEMA, PMLA, NDPS & PBPT at New Delhi adjourned the hearing of FPA-PMLA-814/PTN/2015 to 8th March, 2021 due to the COVID-19 pandemic and 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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-1544/PTN/2015 (Misc.) MP-PMLA-1524/PTN/2015 (Stay) FPA-PMLA-814/PTN/2015
Sunny Priyadarshi … Appellant
Versus The Deputy Director, Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None
CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER
31.12.2020
FPA-PMLA-814/PTN/2015
The matter is listed on 11th January, 2021 but due to pandemic COVID19 situation and in view of notification 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, 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 8th 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
‘m’
FPA-PMLA-814/PTN/2015
Page 1 of 1
Sunny Priyadarshi
The Deputy Director, Directorate of Enforcement, Patna
G. C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
