An order of the Appellate Tribunal for SA (FEMA, PMLA, NDPS etc.) adjourning listed matters to 06.01.2021 due to the COVID-19 pandemic and suspension of functioning.
Matters were adjourned to 06 January 2021 due to the COVID-19 pandemic and subsequent suspension of the Tribunal's functioning. Any interim stay order issued remains in force 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, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. FPA-FE-265/DLI/2004 M/s. Mahajan Tanners (P) Ltd. … Appellant Versus The Special Director, Directorate of Enforcement, Delhi … Respondent 2. FPA-FE-45/DLI/2008 Mrs. Alka Mahajan … Appellant 3. FPA-FE-46/DLI/2008 Mrs. Juhi Mahajan … Appellant 4. FPA-FE-79/DLI/2008 Shri Sanjay Mahajan … Appellant 5. FPA-FE-80/DLI/2008 Shri Ajay Mahajan … Appellant Versus The Special 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 30.09.2020
FPA-FE-265/DLI/2004, FPA-FE-45 & 46/DLI/2008 & FPA-FE-79 & 80/DLI/2008
The matters are listed on 08.10.2020 but due to pandemic COVID-19 situation and in view of notice dated 30.09.2020 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 & 08.09.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 06th January, 2021.
FPA-FE-265/DLI/2004 FPA-FE-45 & 46/DLI/2008 FPA-FE-79 & 80/DLI/2008
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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, 30th September, 2020
‘A’
FPA-FE-265/DLI/2004 FPA-FE-45 & 46/DLI/2008 FPA-FE-79 & 80/DLI/2008
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M/s. Mahajan Tanners (P) Ltd.
Mrs. Alka Mahajan
Mrs. Juhi Mahajan
Shri Sanjay Mahajan
Shri Ajay Mahajan
The Special 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
