The Appellate Tribunal for FEMA, PMLA, NDPS & PBPT Admin ordered the adjournment of four appeals to 20th January 2021 due to the COVID-19 pandemic suspension of functioning. Pending interim stays remained operative.
Adjournment of appeals to 20th January, 2021.
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-219/DLI/2010 | ||
|---|---|---|
| M/s. Space Age Polymers (P) Ltd | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Delhi |
… | Respondent |
| (2) FPA-FE-220/DLI/2010 | ||
| Mrs. Batool Dawood | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Delhi |
… | Respondent |
| (3) FPA-FE-221/DLI/2010 | ||
| Ms. Bilquis Bano | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Delhi |
… | Respondent |
| (4) FPA-FE-222/DLI/2010 | ||
| Mrs. Shahnaz Dawood | … | Appellant |
| Versus | ||
| The Special Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| Advocates/Authorized Re | presentatives who appeared | |
|---|---|---|
| For the appellant | : None |
|
| For the respondent | : None |
|
| FPA-FE-219-222/DLI/2010 | Page 1 of 2 |
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 08.09.2020
FPA-FE-219-222/DLI/2010
The matters are listed on 18th September, 2020 but due to pandemic COVID-19 situation and in view of notice dated 08.09.2020 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 20th January, 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, 08th September, 2020 ‘D’
FPA-FE-219-222/DLI/2010
Page 2 of 2
M/s. Space Age Polymers (P) Ltd
The Special Director Directorate of Enforcement, Delhi
Mrs. Batool Dawood
Mrs. Shahnaz Dawood
Ms. Bilquis Bano
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
