This is a one-line order where the Appellate Tribunal adjourned four PMLA files from 11th January 2021 to 8th March 2021 due to the COVID-19 pandemic suspension of functioning. The tribunal clarified that any existing interim stay orders will continue until the adjourned 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, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. MP-PMLA-3466/DLI/2017 (Misc.) FPA-PMLA-881/DLI/2015 Shri Paramdeep Singh … Appellant
2. MP-PMLA-3467/DLI/2017 (Misc.) FPA-PMLA-882/DLI/2015 Shri Gagandeep Singh … Appellant 3. MP-PMLA-3468/DLI/2017 (Misc.) FPA-PMLA-883/DLI/2015 Smt. Arveen Kaur … Appellant 4. MP-PMLA-3469/DLI/2017 (Misc.) FPA-PMLA-884/DLI/2015 Smt. Maninder Kaur … Appellant Versus
The Joint Director, Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 31.12.2020
FPA-PMLA-881/DLI/2015, FPA-PMLA-882/DLI/2015, FPA-PMLA883/DLI/2015 & FPA-PMLA-884/DLI/2015
The matters are listed on 11th January, 2021 but due to pandemic COVID-19 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 matters are 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-881,882,883 & 884/DLI/2015
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Shri Paramdeep Singh
Shri Gagandeep Singh
Smt. Arveen Kaur
Smt. Maninder Kaur
The Joint Director, Directorate of Enforcement, Delhi
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
