The Appellate Tribunal for FEMA, PMLA, NDPS & PBPT Acts adjourned four connected appeals (FPA-FE-219/222) to 20th January 2021 due to COVID-19 pandemic suspension orders. None were decided.
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
The Special Director, Directorate of Enforcement, Delhi
G.C. MISHRA
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
