The Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS and PBJT Act adjourned two pending show-cause appeals (applications) of Nemi Chand and B.M. Rakesh against the Joint Director, Enforcement, Bangalore, citing the COVID-19 pandemic 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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) FPA-FE-34/BNG/2014 Shri Nemi Chand … Appellant / Applicant Versus The Joint Director Directorate of Enforcement, Bangalore … Respondent (2) FPA-FE-11/BNG/2015 Shri B.M. Rakesh … Appellant / Applicant Versus
The Joint Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : None For the respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 29.10.2020
FPA-FE-34/BNG/2014 & FPA-FE-11/BNG/2015
The matters are listed on 12th November, 2020 but due to pandemic COVID-19 situation and in view of notification dated 29.10.2020 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 5th February, 2021.
FPA-FE-34/BNG/2014 & FPA-FE-11/BNG/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, 29th October, 2020
‘s’
FPA-FE-34/BNG/2014 & FPA-FE-11/BNG/2015
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Shri Nemi Chand
The Joint Director Directorate of Enforcement, Bangalore
Shri B.M. Rakesh
G.C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
