The Appellate Tribunal adjourned multiple FPA matters pending before it to 06.01.2021 due to the suspension of its functioning consequent to the COVID-19 pandemic and related notifications.
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.
The Special Director, Directorate of Enforcement, Delhi
Mrs. Alka Mahajan
Mrs. Juhi Mahajan
Shri Sanjay Mahajan
Shri Ajay Mahajan
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
