List of adjournment orders regarding two preferential appeals filed under the PMLA, postponed due to the COVID-19 pandemic and suspension of tribunal functioning.
The Appellate Tribunal for various Acts adjourned the hearing of two preference appeals (FPA-PMLA-872/IDR/2015 and FPA-PMLA-873/IDR/2015) dated 11.02.2021 to 17.05.2021 due to the COVID-19 pandemic and the suspension of the Tribunal's functioning. The interim stay order, if any, continues until the next hearing date.
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-3141/IDR/2017 (Stay) FPA-PMLA-872/IDR/2015 Vijay Kothari … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Indore … Respondent
2. FPA-PMLA-873/IDR/2015 Manish Tambi … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Indore … 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-872/IDR/2015 & FPA-PMLA-873/IDR/2015
The matters are listed on 11.02.2021 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 17th May, 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,
29th January, 2021 ‘A’
FPA-PMLA-872/IDR/2015 FPA-PMLA-873/IDR/2015
Page 1 of 1
Vijay Kothari
Manish Tambi
The Deputy Director, Directorate of Enforcement, Indore
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
